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OECD Bribery Awareness Handbook for Tax Examiners 2009
Language: en
Pages: 42
Authors: OECD
Categories:
Type: BOOK - Published: 2009-12-11 - Publisher: OECD Publishing

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The aim of the present Bribery Awareness Handbook for Tax Examiners is to assist countries in making their tax examiners aware of the various bribery techniques
Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors
Language: en
Pages: 67
Authors: OECD
Categories:
Type: BOOK - Published: 2013-11-07 - Publisher: OECD Publishing

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This handbook provides guidance on how to recognise indicators of possible bribery or corruption in the course of regular tax examinations and audits.
OECD Public Governance Reviews OECD Integrity Scan of Kazakhstan Preventing Corruption for a Competitive Economy
Language: en
Pages: 315
Authors: OECD
Categories:
Type: BOOK - Published: 2017-06-15 - Publisher: OECD Publishing

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This report looks at how to curb corruption and build a more competitive economy in the Republic of Kazakhstan by assessing four crucial factors: governance, pr
The Detection of Foreign Bribery
Language: en
Pages: 164
Authors: OECD
Categories:
Type: BOOK - Published: 2017-12-12 - Publisher: OECD Publishing

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The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements
The Financial Crisis and White Collar Crime - Legislative and Policy Responses
Language: en
Pages: 392
Authors: Nicholas Ryder
Categories: Law
Type: BOOK - Published: 2017-09-19 - Publisher: Routledge

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This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to