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Cover Combating Money Laundering in Africa
Combating Money Laundering in Africa
Dealing with the Problem of PEPs
This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.
Restricted access
Monograph Book
Publication Date:
09 Oct 2020
DOI:
https://doi.org/10.4337/9781789905304
Collections:
Law 2020
Chapter 15 Hope for the future: dealing with PEPs: towards enhancing AML strategies in African countries
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Type:
Monograph Chapter
in Combating Money Laundering in Africa
Publication Date:
09 Oct 2020
Collections:
Law 2020
Preface - hope for the future?
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Type:
Monograph Chapter
in Combating Money Laundering in Africa
Publication Date:
09 Oct 2020
Collections:
Law 2020
Table of cases
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Type:
Monograph Chapter
in Combating Money Laundering in Africa
Publication Date:
09 Oct 2020
Collections:
Law 2020
Table of constitutions, legislation, conventions and related documents
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Type:
Monograph Chapter
in Combating Money Laundering in Africa
Publication Date:
09 Oct 2020
Collections:
Law 2020
Cover Case Studies of Executive Deviance
Case Studies of Executive Deviance
A Theory of Business Convenience
This insightful book illustrates thirteen case studies demonstrating the convenience theory of white-collar crime. Offering an integrated deductive perspective through a convenience lens, Petter Gottschalk provides crucial insights into the motives, opportunities and behaviors behind executive deviance.
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Monograph Book
Publication Date:
11 Sep 2020
DOI:
https://doi.org/10.4337/9781800371705
Collections:
Business 2020
Annex
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Type:
Monograph Chapter
in Corporate White-Collar Crime Scandals
Publication Date:
07 May 2020
Collections:
Business 2020
Cover Corporate White-Collar Crime Scandals
Corporate White-Collar Crime Scandals
Detection, Investigation, Reconstruction
By examining white-collar crime scandals using the theory of convenience, Petter Gottschalk offers ways to improve the detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures.
Restricted access
Monograph Book
Publication Date:
07 May 2020
DOI:
https://doi.org/10.4337/9781839105999
Collections:
Business 2020
Preface
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Type:
Monograph Chapter
in Corporate White-Collar Crime Scandals
Publication Date:
07 May 2020
Collections:
Business 2020
Cover Convenience Triangle in White-Collar Crime
Convenience Triangle in White-Collar Crime
Case Studies of Fraud Examinations
The ‘convenience triangle’ is the dynamic relationship between motive, opportunity, and willingness to commit a crime, which culminates in the illegal acts which constitute white-collar crime. This book aims to discuss the role of the ‘convenience triangle’ in white-collar crime, how it affects the perpetration of these crimes, the impact of this on detection and prevention and the effects of the punitive measures taken against white-collar criminals.
Restricted access
Monograph Book
Publication Date:
28 Jun 2019
DOI:
https://doi.org/10.4337/9781789900934
Collections:
Business 2019