... and corruption offences. Oleh M. Omelchuk can be contacted at: omelchuk6183@murdoch.in © 2020 Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Bribery Anti-corruption reform Fight against corruption Preventive practices At present...

...Fabian Maximilian Johannes Teichmann Purpose The purpose of this paper is to discuss the role of anti-money-laundering mechanisms in combating bribery. In particular, it shows how parties receiving bribes can circumvent the mechanisms currently in place to launder the money they receive...

... research in this area is severely lacking and sorely needed. The mechanisms identified in the French system clearly show flaws that are present in the US system. Peter Leasure can be contacted at: pleasure@email.sc.edu © Emerald Group Publishing Limited 2016 Money laundering Bribery...

...), the purpose of this paper is to consider the regulator context and governance of some key issues in Indonesia's anti‐money laundering (AML) regime: the progress of “know your customer” implementations and the crackdown on foreign bribery. Design/methodology/approach Interviewing respondents from key...

... with higher regulatory and state bureaucratic interference in business, the incidence of corrupt practices is significantly higher. That is, the higher the degree of regulatory discretion, the higher the incidence of bribery among officials (Kaufmann, 1997). Citing surveys in the former Soviet Union as key...