Fighting corruption in Asia [[electronic resource] ] : causes, effects, and remedies / / editors, John Kidd, Frank-Jürgen Richter |
Pubbl/distr/stampa | New Jersey, : World Scientific, c2003 |
Descrizione fisica | 1 online resource (419 p.) |
Disciplina | 364.1323095 |
Altri autori (Persone) |
KiddJohn
RichterFrank-Jürgen |
Soggetto topico |
Corruption - Asia
Corruption - Asia - Prevention White collar crimes - Asia Political corruption - Asia Political corruption - Asia - Prevention |
Soggetto genere / forma | Electronic books. |
ISBN |
1-281-93579-4
9786611935795 981-279-539-1 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Contents ; List of Contributors ; Chapter 1 Introduction: Corruption and Its Measures ; Introduction ; The Measurement of Corruption ; The Business of Asian Business ; The Structure of the Book ; References ; Chapter 2 The OECD Convention and Asia ; Introduction
OECD Anti-Corruption Efforts The Recommendations ; The OECD Guidelines for Multinational Enterprises ; The OECD Principles for Corporate Governance ; Globalizing the Fight against Corruption ; Are Anti-Corruption Efforts Working? ; References Chapter 3 The Asian Money Laundering Explosion What Is Money Laundering? ; The Increased Relevance of Asia in the Global Money Laundering Dynamic ; Money Laundering Typologies in Asia ; Offshore Financial Centres in Asia - A Growing Threat A Country by Country Evaluation of Money Laundering Problems in Asia References and Further Reading ; Chapter 4 Corruption in Context ; Introduction ; Characteristics ; Comment is Superfluous ; Social Pressures ; Indonesia ; Reform ; References Chapter 5 Is the 21st Century 'The Age of Asia-Pacific Region'? Hopes and Expectations as Viewed from East Russia Introduction ; The Definition of Corruption ; The Main Organized Crimes in the Far East of Russia ; A Short Overview of the Situation in the Far East Countries beyond Russia Comparisons of Fights against Corruption - as a Way of Perfecting of Russian Legislation |
Record Nr. | UNINA-9910454350503321 |
New Jersey, : World Scientific, c2003 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Fighting corruption in Asia [[electronic resource] ] : causes, effects, and remedies / / editors, John Kidd, Frank-Jürgen Richter |
Pubbl/distr/stampa | New Jersey, : World Scientific, c2003 |
Descrizione fisica | 1 online resource (419 p.) |
Disciplina | 364.1323095 |
Altri autori (Persone) |
KiddJohn
RichterFrank-Jürgen |
Soggetto topico |
Corruption - Asia
Corruption - Asia - Prevention White collar crimes - Asia Political corruption - Asia Political corruption - Asia - Prevention |
ISBN |
1-281-93579-4
9786611935795 981-279-539-1 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Contents ; List of Contributors ; Chapter 1 Introduction: Corruption and Its Measures ; Introduction ; The Measurement of Corruption ; The Business of Asian Business ; The Structure of the Book ; References ; Chapter 2 The OECD Convention and Asia ; Introduction
OECD Anti-Corruption Efforts The Recommendations ; The OECD Guidelines for Multinational Enterprises ; The OECD Principles for Corporate Governance ; Globalizing the Fight against Corruption ; Are Anti-Corruption Efforts Working? ; References Chapter 3 The Asian Money Laundering Explosion What Is Money Laundering? ; The Increased Relevance of Asia in the Global Money Laundering Dynamic ; Money Laundering Typologies in Asia ; Offshore Financial Centres in Asia - A Growing Threat A Country by Country Evaluation of Money Laundering Problems in Asia References and Further Reading ; Chapter 4 Corruption in Context ; Introduction ; Characteristics ; Comment is Superfluous ; Social Pressures ; Indonesia ; Reform ; References Chapter 5 Is the 21st Century 'The Age of Asia-Pacific Region'? Hopes and Expectations as Viewed from East Russia Introduction ; The Definition of Corruption ; The Main Organized Crimes in the Far East of Russia ; A Short Overview of the Situation in the Far East Countries beyond Russia Comparisons of Fights against Corruption - as a Way of Perfecting of Russian Legislation |
Record Nr. | UNINA-9910782286803321 |
New Jersey, : World Scientific, c2003 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Fighting corruption in Asia : causes, effects, and remedies / / editors, John Kidd, Frank-Jurgen Richter |
Edizione | [1st ed.] |
Pubbl/distr/stampa | New Jersey, : World Scientific, c2003 |
Descrizione fisica | 1 online resource (419 p.) |
Disciplina | 364.1323095 |
Altri autori (Persone) |
KiddJohn
RichterFrank-Jurgen |
Soggetto topico |
Corruption - Asia
Corruption - Asia - Prevention White collar crimes - Asia Political corruption - Asia Political corruption - Asia - Prevention |
ISBN |
1-281-93579-4
9786611935795 981-279-539-1 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Contents ; List of Contributors ; Chapter 1 Introduction: Corruption and Its Measures ; Introduction ; The Measurement of Corruption ; The Business of Asian Business ; The Structure of the Book ; References ; Chapter 2 The OECD Convention and Asia ; Introduction
OECD Anti-Corruption Efforts The Recommendations ; The OECD Guidelines for Multinational Enterprises ; The OECD Principles for Corporate Governance ; Globalizing the Fight against Corruption ; Are Anti-Corruption Efforts Working? ; References Chapter 3 The Asian Money Laundering Explosion What Is Money Laundering? ; The Increased Relevance of Asia in the Global Money Laundering Dynamic ; Money Laundering Typologies in Asia ; Offshore Financial Centres in Asia - A Growing Threat A Country by Country Evaluation of Money Laundering Problems in Asia References and Further Reading ; Chapter 4 Corruption in Context ; Introduction ; Characteristics ; Comment is Superfluous ; Social Pressures ; Indonesia ; Reform ; References Chapter 5 Is the 21st Century 'The Age of Asia-Pacific Region'? Hopes and Expectations as Viewed from East Russia Introduction ; The Definition of Corruption ; The Main Organized Crimes in the Far East of Russia ; A Short Overview of the Situation in the Far East Countries beyond Russia Comparisons of Fights against Corruption - as a Way of Perfecting of Russian Legislation |
Altri titoli varianti | Corruption in Asia |
Record Nr. | UNINA-9910809092203321 |
New Jersey, : World Scientific, c2003 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Office of anticorruption and integrity : annual report 2014 / / Asian Development Bank |
Pubbl/distr/stampa | Metro Manila, Philippines : , : Asian Development Bank, , 2015 |
Descrizione fisica | 1 online resource (53 p.) |
Disciplina | 364.1323 |
Collana | Office of Anticorruption and Integrity Annual Report |
Soggetto topico |
Corruption - Asia - Prevention
Corruption - Pacific Area - Prevention Administrative responsibility - Asia Administrative responsibility - Pacific Area |
Soggetto genere / forma | Electronic books. |
ISBN | 92-9254-878-6 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; Contents; 2014 Highlights; 2014 at a Glance; Abbreviations; Executive Summary; Integrity Risk Mitigation through Due Diligence; Integrity Due Diligence Statistics and Profile; Collaboration with Other Departments; Training; International Sanctions; OAI and Pre-Employment Screening; Investigations and Sanctions; Complaint Intake and Assessment; Voluntary Disclosure; Investigations; IOC Decisions, Sanctions, and Appeals; Whistleblower Protection in OAI Investigations; Proactive and Preventive Activities; Project Procurement-Related Reviews; Growing Recognition of the Impact of PPRRs
PPRR Activities in 2014Reading the Signs-Financial Sustainability and PPRR Lessons Learned; AML and IDD Working Groups; Policy-IPG Update; RETA 6447: Anticorruption Seminars and RETA 8609: Enhancing Integrity and Anticorruption Awareness in Asian Development Bank Projects; Advisories and Outreach; "iACT to Fight Corruption!"-2014 Initiatives; Collaboration with MDBs; Bilateral Agreements; Future Work; Appendixes; 1 The Office of Anticorruption and Integrity; 2 A Sample of Cases Concluded in 2014 Involving ADB-Financed Activities 3 A Sample of Cases Concluded in 2014 Involving ADB Staff Members4 Process for Dealing with Allegations of Integrity Violations by ADB Staff; 5 Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities; 6 Project Procurement-Related Review Process; 7 How to Report Fraud and Corruption |
Record Nr. | UNINA-9910480101703321 |
Metro Manila, Philippines : , : Asian Development Bank, , 2015 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Office of anticorruption and integrity : annual report 2014 / / Asian Development Bank |
Pubbl/distr/stampa | Metro Manila, Philippines : , : Asian Development Bank, , 2015 |
Descrizione fisica | 1 online resource (53 p.) |
Disciplina | 364.1323 |
Collana | Office of Anticorruption and Integrity Annual Report |
Soggetto topico |
Corruption - Asia - Prevention
Corruption - Pacific Area - Prevention Administrative responsibility - Asia Administrative responsibility - Pacific Area |
ISBN | 92-9254-878-6 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; Contents; 2014 Highlights; 2014 at a Glance; Abbreviations; Executive Summary; Integrity Risk Mitigation through Due Diligence; Integrity Due Diligence Statistics and Profile; Collaboration with Other Departments; Training; International Sanctions; OAI and Pre-Employment Screening; Investigations and Sanctions; Complaint Intake and Assessment; Voluntary Disclosure; Investigations; IOC Decisions, Sanctions, and Appeals; Whistleblower Protection in OAI Investigations; Proactive and Preventive Activities; Project Procurement-Related Reviews; Growing Recognition of the Impact of PPRRs
PPRR Activities in 2014Reading the Signs-Financial Sustainability and PPRR Lessons Learned; AML and IDD Working Groups; Policy-IPG Update; RETA 6447: Anticorruption Seminars and RETA 8609: Enhancing Integrity and Anticorruption Awareness in Asian Development Bank Projects; Advisories and Outreach; "iACT to Fight Corruption!"-2014 Initiatives; Collaboration with MDBs; Bilateral Agreements; Future Work; Appendixes; 1 The Office of Anticorruption and Integrity; 2 A Sample of Cases Concluded in 2014 Involving ADB-Financed Activities 3 A Sample of Cases Concluded in 2014 Involving ADB Staff Members4 Process for Dealing with Allegations of Integrity Violations by ADB Staff; 5 Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities; 6 Project Procurement-Related Review Process; 7 How to Report Fraud and Corruption |
Record Nr. | UNINA-9910798007903321 |
Metro Manila, Philippines : , : Asian Development Bank, , 2015 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Office of anticorruption and integrity : annual report 2014 / / Asian Development Bank |
Pubbl/distr/stampa | Metro Manila, Philippines : , : Asian Development Bank, , 2015 |
Descrizione fisica | 1 online resource (53 p.) |
Disciplina | 364.1323 |
Collana | Office of Anticorruption and Integrity Annual Report |
Soggetto topico |
Corruption - Asia - Prevention
Corruption - Pacific Area - Prevention Administrative responsibility - Asia Administrative responsibility - Pacific Area |
ISBN | 92-9254-878-6 |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
Cover; Contents; 2014 Highlights; 2014 at a Glance; Abbreviations; Executive Summary; Integrity Risk Mitigation through Due Diligence; Integrity Due Diligence Statistics and Profile; Collaboration with Other Departments; Training; International Sanctions; OAI and Pre-Employment Screening; Investigations and Sanctions; Complaint Intake and Assessment; Voluntary Disclosure; Investigations; IOC Decisions, Sanctions, and Appeals; Whistleblower Protection in OAI Investigations; Proactive and Preventive Activities; Project Procurement-Related Reviews; Growing Recognition of the Impact of PPRRs
PPRR Activities in 2014Reading the Signs-Financial Sustainability and PPRR Lessons Learned; AML and IDD Working Groups; Policy-IPG Update; RETA 6447: Anticorruption Seminars and RETA 8609: Enhancing Integrity and Anticorruption Awareness in Asian Development Bank Projects; Advisories and Outreach; "iACT to Fight Corruption!"-2014 Initiatives; Collaboration with MDBs; Bilateral Agreements; Future Work; Appendixes; 1 The Office of Anticorruption and Integrity; 2 A Sample of Cases Concluded in 2014 Involving ADB-Financed Activities 3 A Sample of Cases Concluded in 2014 Involving ADB Staff Members4 Process for Dealing with Allegations of Integrity Violations by ADB Staff; 5 Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities; 6 Project Procurement-Related Review Process; 7 How to Report Fraud and Corruption |
Record Nr. | UNINA-9910817975403321 |
Metro Manila, Philippines : , : Asian Development Bank, , 2015 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|
Report to the President : Office of Anticorruption and Integrity : annual report 2012 |
Pubbl/distr/stampa | Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , 2013 |
Descrizione fisica | 1 online resource (30 p.) |
Disciplina | 364.1323 |
Altri autori (Persone) |
BattrickBruce
ZuffereyBernard |
Collana | Office of Anticorruption and Integrity Annual Report |
Soggetto topico |
Corruption - Asia - Prevention
Corruption - Pacific Area - Prevention Administrative responsibility - Asia Administrative responsibility - Pacific Area Integrity |
Soggetto genere / forma | Electronic books. |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
""Cover""; ""Contents""; ""Abbreviations""; ""Highlights of 2012""; ""Performance at a Glance""; ""Executive Summary""; ""Enhancing Project Implementation through Project Procurement�Related Reviews""; ""The Office of Anticorruption and Integrity: Our Work""; ""Complaints and Investigations""; ""Appeals""; ""Observations from Investigations""; ""Due Diligence""; ""Updated Integrity Principles and Guidelines""; ""Whistleblower Protection in OAI Investigations""; ""Project Procurement�Related Reviews""; ""Learning and Development""; ""Collaboration with Multilateral Development Banks""
""Appendixes""""1 The Office of Anticorruption and Integrity""; ""2 Significant Cases Involving ADB-Financed Activities Concluded in 2012""; ""3 Significant Cases in 2012 Involving ADB Staff Members""; ""4 Process for Dealing with Allegations of Integrity Violations by ADB Staff""; ""5 Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities""; ""6 Project Procurement�Related Review Process""; ""7 How to Report Fraud or Corruption"" |
Record Nr. | UNISA-996320209803316 |
Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , 2013 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. di Salerno | ||
|
Report to the President : Office of Anticorruption and Integrity : annual report 2012 |
Pubbl/distr/stampa | Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , 2013 |
Descrizione fisica | 1 online resource (30 p.) |
Disciplina | 364.1323 |
Altri autori (Persone) |
BattrickBruce
ZuffereyBernard |
Collana | Office of Anticorruption and Integrity Annual Report |
Soggetto topico |
Corruption - Asia - Prevention
Corruption - Pacific Area - Prevention Administrative responsibility - Asia Administrative responsibility - Pacific Area Integrity |
Soggetto genere / forma | Electronic books. |
Formato | Materiale a stampa |
Livello bibliografico | Monografia |
Lingua di pubblicazione | eng |
Nota di contenuto |
""Cover""; ""Contents""; ""Abbreviations""; ""Highlights of 2012""; ""Performance at a Glance""; ""Executive Summary""; ""Enhancing Project Implementation through Project Procurement�Related Reviews""; ""The Office of Anticorruption and Integrity: Our Work""; ""Complaints and Investigations""; ""Appeals""; ""Observations from Investigations""; ""Due Diligence""; ""Updated Integrity Principles and Guidelines""; ""Whistleblower Protection in OAI Investigations""; ""Project Procurement�Related Reviews""; ""Learning and Development""; ""Collaboration with Multilateral Development Banks""
""Appendixes""""1 The Office of Anticorruption and Integrity""; ""2 Significant Cases Involving ADB-Financed Activities Concluded in 2012""; ""3 Significant Cases in 2012 Involving ADB Staff Members""; ""4 Process for Dealing with Allegations of Integrity Violations by ADB Staff""; ""5 Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities""; ""6 Project Procurement�Related Review Process""; ""7 How to Report Fraud or Corruption"" |
Record Nr. | UNINA-9910133819703321 |
Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , 2013 | ||
Materiale a stampa | ||
Lo trovi qui: Univ. Federico II | ||
|