Abstract

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.

Full Text
Paper version not known

Talk to us

Join us for a 30 min session where you can share your feedback and ask us any queries you have

Schedule a call

Disclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.