Identification and Quantification of the Proceeds of Bribery Revised edition, February 2012

Identification and Quantification of the Proceeds of Bribery Revised edition, February 2012

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This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions.Revised edition, February 2012 OECD ... developed through applying existing legislation, enacting new legislation, as well as developing case law or guidelines to guide practitioners. ... For jurisdictions wishing to develop a new legal framework, the methods described in this typology study could be considered both as aanbsp;...


Title:Identification and Quantification of the Proceeds of Bribery Revised edition, February 2012
Author:OECD
Publisher:OECD Publishing - 2012-03-30
ISBN-13:

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