China S Criminal Legislation On Embezzlement And Bribery
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China S Criminal Legislation On Embezzlement And Bribery
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Author : Renwen Liu
language : en
Publisher: Springer Nature
Release Date : 2020-01-23
China S Criminal Legislation On Embezzlement And Bribery written by Renwen Liu and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-01-23 with Law categories.
This book discusses in a Chinese context the criminal policy and legislation related to embezzlement and bribery, which are considered major problems of global significance in both theory and practice, and in so doing to demonstrate the progress made by the Chinese government over the last 30 years with regard to preventing these crimes. More specifically, it addresses a variety of issues, such as embezzlement and bribery legislation and its history in New China; the effects of legislation on judicial practice; criminological analysis of the causes of corruption crimes; related criminal statutes and their improvements; judicial interpretation, sentencing issues and prevention measures; the design and improvement of related criminal procedure; comparative studies on laws in relation to the punishment and prevention of corruption crimes; and international cooperation in the pursuit of corrupt officials. In a word, taking the relevant history and current reality, as well as domestic and international prevention mechanisms into account, the book discusses the legal framework, evaluates its implementation, reviews the merits and shortcomings of criminal legislation and judicial practice, and puts forward legislative and judicial proposals regarding prevention mechanisms. It offers a comprehensive but accessible (academic) reference work for legal researchers, students, lawyers and all others interested in the criminal legislation and policy with regard to corruption crimes in China.
Business And The Risk Of Crime In China
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Author : Roderic G. Broadhurst
language : en
Publisher: ANU E Press
Release Date : 2011-12-01
Business And The Risk Of Crime In China written by Roderic G. Broadhurst and has been published by ANU E Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-12-01 with Political Science categories.
The book analyses the results of a large scale victimisation survey that was conducted in 2005-06 with businesses in Hong Kong, Shanghai, Shenzhen and Xi’an. It also provides comprehensive background materials on crime and the criminal justice system in China. The survey, which measured common and non-conventional crime such as fraud, IP theft and corruption, is important because few crime victim surveys have been conducted with Chinese populations and it provides an understanding of some dimensions of crime in non-western societies. In addition, China is one of the fastest-growing economies in the world and it attracts a great amount of foreign investment; however, corruption and economic crimes are perceived by some investors as significant obstacles to good business practices. Key policy implications of the survey are discussed.
Financial Crime In China
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Author : Hongming Cheng
language : en
Publisher: Springer
Release Date : 2016-01-26
Financial Crime In China written by Hongming Cheng and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-01-26 with Social Science categories.
Given China's rapid development, many observers assert that world economic growth and key economic indicators are now depending on the country alone, including the prospects of the dollar, the Euro, oil prices, industrial commodities, global equity markets and bond prices. On the other hand, China faces a number of major social and economic challenges which could undermine future growth, such as prevalent corruption, financial crime, and the relative lack of the rule of law. Financial Crime in China builds upon original research into the topic and offers a never-before-seen look at the systemic spread of state-controlled corruption in the form of bank fraud, securities fraud, insider trading, and Ponzi schemes. Cheng presents an authentic picture of financial crime in China by identifying the latest manifestations, analyzing empirical data and case studies, and drawing conclusions about the origin, characteristics, dynamics, and developmental features of financial criminality in the context of political economy.
Commercial Bribery In China
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Author : Shen Enwei
language : en
Publisher: Paths International Ltd
Release Date : 2015-01-31
Commercial Bribery In China written by Shen Enwei and has been published by Paths International Ltd this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-01-31 with Business & Economics categories.
This revealing new book examines the principle causes and mechanisms of commercial corruption in China today. It offers readers a clear analysis of the major sources of commercial corruption and bribery in China, and contrasts anti-corruption measures used outside of China with the measures China has recently implemented. Corruption and bribery is a major and high profile problem in China. This book explores the phenomenon from a Chinese perspective and examines the practice of bribery amongst Chinese people. But the book also explores how many foreign companies actively bribe so as to get more business in China. The author suggests that commercial bribery in China by foreign MNCs is a major problem because their techniques are so sophisticated and their head offices are outside China. This book is useful for anyone interested in learning about a phenomenon that threatens opportunities for doing successful business in China.
Wayward Dragon
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Author : Adam K. Ghazi-Tehrani
language : en
Publisher: Springer Nature
Release Date : 2022-02-14
Wayward Dragon written by Adam K. Ghazi-Tehrani and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-02-14 with Social Science categories.
This book provides a novel criminological understanding of white-collar crime and corporate lawbreaking in China focusing on: lack of reliable official data, guanxi and corruption, state-owned enterprises, media censorship, enforcement and regulatory capacity. The text begins with an introduction to the topic placing it in global perspective, followed by chapters examining the importance of comparative study, corruption as a major crime in China, case studies and etiology, domestic, regional and global consequences, and concluding theoretical and policy issues that can inform future research.
Transnational Crime
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Author : Valsamis Mitsilegas
language : en
Publisher: Routledge
Release Date : 2018-09-10
Transnational Crime written by Valsamis Mitsilegas and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-09-10 with Law categories.
This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging overview of the legal and policy issues that arise in connection with various forms of transnational crime, the authors outline the criminal justice responses adopted across different jurisdictions. Including contributions from high profile Chinese and European academics and practitioners across a variety of disciplines and methodological backgrounds, the authors address some of the hitherto underexplored issues related to transnational crime. These range from trafficking in cultural objects derived from illicit metal-detecting and metal-detecting tourism in China to the European approaches to criminalising the denial of historical truth. The central theme of the book is that useful lessons can be drawn from each other’s experiences, and that a cross-fertilisation of domestic approaches to transnational crime is essential to effective cooperation. This book will be of use to students and academics of comparative criminal justice and anyone interested in transnational crime.
China S Death Penalty
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Author : Hong Lu
language : en
Publisher: Routledge
Release Date : 2010-06-10
China S Death Penalty written by Hong Lu and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-06-10 with Law categories.
By all accounts, China is the world leader in the number of legal executions. Its long historical use of capital punishment and its major political and economic changes over time are social facts that make China an ideal context for a case study of the death penalty in law and practice. This book examines the death penalty within the changing socio-political context of China. The authors'treatment of China' death penalty is legal, historical, and comparative. In particular, they examine; the substantive and procedures laws surrounding capital punishment in different historical periods the purposes and functions of capital punishment in China in various dynasties changes in the method of imposition and relative prevalence of capital punishment over time the socio-demographic profile of the executed and their crimes over the last two decades and comparative practices in other countries. Their analyses of the death penalty in contemporary China focus on both its theory - how it should be done in law - and actual practice - based on available secondary reports/sources.
Business And The Risk Of Crime In China
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Author : Roderic Broadhurst
language : en
Publisher:
Release Date : 2019
Business And The Risk Of Crime In China written by Roderic Broadhurst and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019 with categories.
This book analyses the results of a large scale victimisation survey, the United Nations International Crime against Business Survey (UNICBS), which was conducted by telephone in 2005-06 in Hong Kong, Shanghai, Shenzhen, and Xi'an (N=5,117). The survey measured common and non-conventional crime such as fraud, IP theft and corruption and followed a standardised format, making the results comparable with those from other parts of the world. The book also provides comprehensive background materials on crime and the criminal justice system in China. This study is important because few crime surveys have been conducted with Chinese populations and it provides an understanding of some dimensions of crime in non-western societies. In addition, China is one of the fastest-growing economies in the world and it attracts a great amount of foreign investment; however, corruption and economic crimes are increasingly perceived as significant obstacles to good business practices. The UNICBS revealed lower levels of common crime against business than in industrialised countries, both in Hong Kong and the mainland. Corruption was rare in Hong Kong, but more frequent in mainland China, where it was, however, much lower than in central-eastern Europe and South Africa. Some of the key policy implications as well as the methodological problems and analytical limitations of this survey are discussed.
The Anti Bribery And Anti Corruption Review
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Author : Mark F. Mendelsohn
language : en
Publisher:
Release Date :
The Anti Bribery And Anti Corruption Review written by Mark F. Mendelsohn and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with Bribery categories.
People S Republic Of China
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Author : International Monetary Fund. Legal Dept.
language : en
Publisher: International Monetary Fund
Release Date : 2019-06-21
People S Republic Of China written by International Monetary Fund. Legal Dept. and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-21 with Social Science categories.
This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite visit (July 9–27, 2018). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China’s AML/CFT system and provides recommendations on how the system could be strengthened. China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established.