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Keywords: Codes
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Journal Articles
Journal of Financial Crime (2004) 11 (3): 292–300.
Published: 01 July 2004
... this to the retrieval of the proceeds of corruption, using a case study in Italy to show how a wife’s complaint about divorce compensation led to the uncovering of corruption involving many politicians. Discusses how codes of conduct and ethics often incorporate attempts to improve transparency and accountability...
Journal Articles
Journal of Financial Crime (2003) 10 (2): 141–145.
Published: 01 April 2003
...Mohammed B. Hemraj Describes the 19‐point code of corporate governance produced in 1991 by the Cadbury Committee, which was set up by the Stock Exchange, the Financial Reporting Council and the accounting profession; the aim was to improve the standard of corporate governance in Britain. Outlines...

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