Identification and Quantification of the Proceeds of Bribery

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Last edited by MARC Bot
August 15, 2024 | History

Identification and Quantification of the Proceeds of Bribery

This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions. Public and private organisations alike have long recognised that bribery of public officials is harmful to good governance, economic development and competitive conditions. Confiscation and recovery of the proceeds derived from foreign bribery are key elements in the international framework to fight corruption of public officials. Chapter 1 introduces the international legal framework for the treatment of the proceeds of active bribery and catalogues the legal remedies available in various jurisdictions, and how these remedies may interact. Chapter 2 defines five principal types of proceeds of active bribery and analyzes how they may be quantified. Each system is illustrated by examples from countries using such methods, as well as commentary on some practical challenges linked to the calculation of proceeds. Chapter 3 offers a compilation of case summaries to illustrate the principles covered in the preceding chapters.

Publish Date
Language
English
Pages
70

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Cover of: Identification and Quantification of the Proceeds of Bribery
Identification and Quantification of the Proceeds of Bribery
2012, Organization for Economic Cooperation & Development
in English

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Book Details


The Physical Object

Pagination
75
Number of pages
70

Edition Identifiers

Open Library
OL44241773M
ISBN 13
9789264174801

Work Identifiers

Work ID
OL32461032W

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