TY - JOUR
AU1 - Peter Johnstone
AU2 - George Brown
AB - Describes how the USA and UK have established many and varied tough new provisions in the fight against crime, and corruption in particular. Traces the long history of corruption and attempts to suppress it, and defines the terms bribery and corruption. Looks at the US legislation against corruption, focusing on the Racketeer Influenced and Corrupt Organizations Act (RICO) 1970 and the Foreign Corrupt Practices Act (FCPA) 1977, also the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) 1989 and most recently the PATRIOT Act 2001, which covers corruption as part of a wider response to the terrorist attacks on the USA. Moves onto UK legislation since 1889, including the OECD Convention, the Anti‐Terrorism, Crime and Security Act 2001, the draft Corruption Bill, and legislation enacted against money laundering and to seize the proceeds of crime.
TI - International controls of corruption: recent responses from the USA and the UK
JF - Journal of Financial Crime
DO - 10.1108/13590790410809158
DA - 2004-07-01
UR - https://www.deepdyve.com/lp/emerald-publishing/international-controls-of-corruption-recent-responses-from-the-usa-and-355aEJjoar
SP - 217
EP - 248
VL - 11
IS - 3
DP - DeepDyve
ER -