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Book Categories |
Biographies of the Authors | ||
Introduction | 1 | |
I | The Nature of the Problem | 7 |
1 | Corruption as Counter-culture: Attitudes to Bribery in Local and Global Society | 9 |
2 | The Crime of Corruption | 35 |
3 | Corruption in Small States: Case Studies in Compromise | 49 |
II | Organized Crime and Corruption | 63 |
4 | Corruption and Organized Crime: A Means to an End | 65 |
5 | Corruption and Organized Crime | 77 |
III | Corruption in Public and Financial Life | 85 |
6 | Every Person Has a Price? | 87 |
7 | Double Standards in Public Life: The Case of International Corruption | 105 |
8 | Breaking the Billion Dollar Barrier: Learning the Lessons of BNL, Daiwa, Barings and BCCI | 113 |
9 | From Regulation to Deregulation to Re-regulation: Rhetorical Quicksand and the Construction of Blame in the US Savings and Loan Crisis | 131 |
10 | Private Risk, Trust, Money and Handling the Proceeds of Corruption: Steps towards an Ecology of Financial Systems Design | 149 |
IV | Controlling Corruption | 167 |
11 | Taking the Profit out of Corruption: A UK Perspective | 169 |
12 | Taking the Profit out of Corruption: A US Perspective | 181 |
13 | Taxing the Proceeds of Corruption | 195 |
14 | The Foreign Corrupt Practices Act: An American Response to Corruption | 209 |
15 | The United States Foreign Corrupt Practices Act as a Civil Remedy | 231 |
V | International Initiatives | 253 |
16 | Corruption - A General Review with an Emphasis on the Role of the World Bank | 255 |
17 | Extraterritoriality and the Criminalization of Foreign Bribes | 285 |
18 | Beating the Shell Game: Bank Secrecy Laws and their Impact on Civil Recovery in International Fraud Actions | 303 |
19 | Hong Kong Beyond 1997: The Importance of International Cooperation in the Fight Against Corruption | 319 |
20 | The Role of Interpol in Fighting Economic Crime and Corruption | 327 |
21 | The Fight Against International Corruption in the European Union | 333 |
22 | Corruption: The Council of Europe's Approach | 343 |
Index | 355 |
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