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Dissertations / Theses on the topic 'Corruption risks'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Sikorska, Małgorzata, Somosi Mariann Veres, and P. G. Pererva. "Compliance: essence and definition." Thesis, Кременчуцький національний університет ім. Михайла Остроградського, 2017. http://repository.kpi.kharkov.ua/handle/KhPI-Press/33719.

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Compliance refers to the part of the management / control system in the organization that is associated with the risks of non-compliance, non-compliance with the requirements of legislation, regulatory documents, rules and standards of supervisory bodies, industry associations and self-regulatory organizations, codes of conduct, etc. Such risks of nonconformity can ultimately be manifested in the form of applying legal sanctions or regulatory sanctions, financial or reputation losses as a result of non-compliance with laws, generally accepted rules and standards.

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Lyonga, Edmond Njombe. "Risks Management Application in Helping the Poor Through Microfinancing." ScholarWorks, 2017. https://scholarworks.waldenu.edu/dissertations/4460.

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Poverty alleviation in Buea, Cameroon, has been a problem of concern for decades. The study is vital because managers who control the funds given to the government of Cameroon to help reduce poverty are politicians and do not equitably distribute the funds to all on the pretext that the default rate is high. The purpose of this study was to find better ways to make additional capital available to the microbusiness owners of Buea to open or improve businesses. This qualitative case study design was consistent with the aim of understanding the importance of risk management within the microfinanc

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3

Бірченко, Д. М. "Подолання корупційних ризиків, як основа забезпечення економічної безпеки". Master's thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/81884.

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Історія розвитку людства засвідчує, що всі соціальні об’єднання, а тим паче державні утворення намагаються забезпечити свій розвиток та існування за допомогою власної безпеки. Безпека, а тим більше економічна безпека як соціально-політичне явище – одна з ключових і складних об’єктів комплексного вивчення, який передбачає міждисциплінарний підхід до цієї проблеми. Економічна безпека, як концепція державного існування використовується у світовій практиці з давніх часів. В сучасних умовах розбудови української державності її національна безпека повинна базуватися на стабільності внутрішньої безп

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4

Костюченко, Надія Миколаївна, Надежда Николаевна Костюченко, Nadiia Mykolaivna Kostiuchenko, et al. "Methodical approach to the assessment of risks connected with the legalization of the proceeds of crime." Thesis, 3M Makarije, Podgorica, 2018. https://essuir.sumdu.edu.ua/handle/123456789/86317.

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Стабільна діяльність фінансової системи країни неможлива без застосування дієвих механізмів стримування та протидії відмиванню грошей на рівні різних суб'єктів національної економіки та фінансових установ. Дослідження присвячене науково-методичному підходу до виявлення, оцінки та моніторингу системних ризиків, пов'язаних з легалізацією доходів, одержаних злочинним шляхом.<br>Стабильная деятельность финансовой системы страны невозможна без применения эффективных механизмов сдерживания и противодействия отмыванию денег на уровне различных агентов национальной экономики и финансовых институтов. И

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Schönborn, Elias. "Anti-corruption compliance in times of the Covid-19 pandemic: Criminal law risks and incentives for compliance-management-systems in the healthcare sector." Universität Leipzig, 2021. https://ul.qucosa.de/id/qucosa%3A74480.

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In addition to a global endurance test for the health system, the Corona pandemic triggered a tremendous social and economic crisis. Health professionals as well as politicians and business managers have to make decisions with considerable consequences under great time pressure. In this context, numerous international organizations - including Transparency International, GRECO and IACA - point out that the Corona crisis can be a breeding ground not only for conflicts of interest, but also for corruption. Even though quick decisions have to be made at present, it is clear that the strict prohib

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6

Haiyan, Wang. "Home-country determinants of outward FDI: Evidence from BRICS economies and five developed countries." Thesis, Uppsala universitet, Företagsekonomiska institutionen, 2017. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-316709.

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This paper studies the home-country determinants of outward FDI with a focus on nine empirically recognized host-country determinants of inward FDI, namely market size, labor cost, exchange rate, inflation, interest rate, political risks, corruption, openness, and technology. Based on a panel with 183 observations from BRICS and five developed countries (Australia, Germany, Japan, UK, US), evidence is found that market size, inflation, interest rate, political risks, and openness have significant influence on FDI outflows. Moreover, the results of this study show that there are striking differ

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7

Nylander, Stina. "Corporate social responsibility issues management at Vattenfall AB : A study of risks related to technology, value chains, and market." Thesis, Uppsala University, LUVAL, 2010. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-129387.

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<p>As one of Europe’s largest-producing actors in the energy sector with a wide energy mix, Vattenfall has a great responsibility to contribute to sustainable development of society. To do so, economical, environmental and social aspects need to be balanced in a responsible way. This is done through acting social responsible or in other terms, addressing corporate social responsibility (CSR) in the company’s business activities. Electricity and heat constitute one of the prerequisites for a modern society. However, it has always been a highly debated industry due to its inevitable impact on th

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Гедульянов, Вадим Едуардович. "Адміністративно-правові засади запобігання корупційним та пов’язаним з корупцією правопорушенням". Thesis, Національний авіаційний університет, 2020. http://er.nau.edu.ua/handle/NAU/41401.

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Гедульянов В.Е. Адміністративно-правові засади запобігання корупційним та пов’язаним з корупцією правопорушенням. Дис.... к.ю.н., спец.: 12.00.07. Київ: НАУ, 2020, 212 с.<br>У дисертації запропоновано вирішення наукового завдання, яке полягає в комплексному дослідженні сутності та особливостей адміністративно-правових засад запобігання корупційним та пов’язаним з корупцією правопорушенням, обґрунтуванні напрямків і шляхів вдосконалення адміністративного законодавства та правозастосування у цій сфері. Доведено необхідність виділення ідентифікуючих ознак корупції як основи епістемології запобіг

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Alonso, Paulo Henrique Briante. "A lei anticorrupção (nº 12.846): uma proposta de ações de baixo custo de implantação no ambiente das pequenas e médias empresas brasileiras." Universidade Presbiteriana Mackenzie, 2015. http://tede.mackenzie.br/jspui/handle/tede/969.

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Made available in DSpace on 2016-03-15T19:32:56Z (GMT). No. of bitstreams: 1 Paulo Henrique Briante Alonsoprot.pdf: 1662266 bytes, checksum: b539b30ce01e1243f6ad6b3c22aed5fc (MD5) Previous issue date: 2015-07-29<br>The main objective is to provide small and medium-sized Brazilian enterprises (SMEs) a package of feasible tools that are also mitigating business risks and to collaborate with the development and prosperity of this business niche. The study presents the tools that have the best insight in the degree of importance and that would be easier deployment. We cannot forget that these co

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Кобєлєва, Тетяна Олександрівна. "Організаційно-економічний механізм забезпечення комплаєнс-безпеки промислового підприємства". Thesis, Національний технічний університет "Харківський політехнічний інститут", 2020. http://repository.kpi.kharkov.ua/handle/KhPI-Press/48359.

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Дисертація на здобуття наукового ступеня доктора економічних наук за спеціальністю 08.00.04 – економіка та управління підприємствами (за видами економічної діяльності). – Національний технічний університет "Харківський політехнічний інститут", Харків, 2020. Дисертаційна робота присвячена розробленню та науковому обґрунтуванню концептуальних положень, теоретико-методологічних засад, методичних підходів та практичних рекомендацій щодо розробки організаційно-економічного механізму забезпечення комплаєнс-безпеки промислового підприємства. Проаналізовано сучасний стан та перспективи змін комплаєнс-

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Кобєлєва, Тетяна Олександрівна. "Організаційно-економічний механізм забезпечення комплаєнс-безпеки промислового підприємства". Thesis, Національний технічний університет "Харківський політехнічний інститут", 2020. http://repository.kpi.kharkov.ua/handle/KhPI-Press/48483.

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Дисертаційна робота присвячена розробленню та науковому обґрунтуванню концептуальних положень, теоретико-методологічних засад, методичних підходів та практичних рекомендацій щодо розробки організаційно-економічного механізму забезпечення комплаєнс-безпеки промислового підприємства. У дисертації розглянуто теоретико-методологічне підгрунття концепції «комплаєнс» та можливості її використання для підвищення рівня забезпечення економічної безпеки промислових підприємств. Розглянуто, систематизовано та удосконалено формулювання понять «економічна безпека», «комплаєнс», «комплаєнс-контроль», «комп

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Zamli, Sakduddin. "Corruption risk management in land administration in Malaysia." Thesis, University of Portsmouth, 2018. https://researchportal.port.ac.uk/portal/en/theses/corruption-risk-management-in-land-administration-in-malaysia(b8f03de8-3400-491f-861b-41844fb800f4).html.

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Corruption in land management strikes when local officials demand bribes for rudimentary administrative steps or a clerk who asks for a bribe to register a small plot. At the higher level, an official who takes kickbacks for authorising development but also when high-level political decisions are unduly prejudiced, leaving the public at large to pay for this illegitimate decision. Despite extensive efforts, corruption in the land sector in Malaysia has reached epidemic proportions and has become one of the major challenges to government. Therefore, Corruption Risk Management (CRM) has been int

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13

Hallmans, Viktoria. "Corruption, Gender and Accountability : A quantitative assessment of gender and attitudes towards corruption in Swedish municipalities." Thesis, Uppsala universitet, Statsvetenskapliga institutionen, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-432233.

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Previous research has shown that there is a negative relationship between female elected officials and corruption in democracies. Especially in high accountability settings where corruption is stigmatized, it makes female elected officials more risk averse as a result of higher probability of being held accountable. Through a quantitative approach, this thesis examines the relationship of gender and corruption on the individual level in Swedish municipalities. To investigate if there are any differences in attitudes towards corruption among female and male local politicians, and what might cau

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Ekwo, Grace. "Corruption risk factors : an analysis of public procurement in Nigeria." Thesis, Northumbria University, 2013. http://nrl.northumbria.ac.uk/14787/.

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Nigeria has consistently ranked 6th amongst oil-producing nations of the world but despite the enormous revenues from the sale of petroleum resources in the past five decades, the country has made little advance in terms of infrastructure, quality of life and the human development index. This has been attributed to endemic levels of corruption through misappropriation of public funds for private use, most of which have been associated with public procurement. The public procurement process in Nigeria has long been associated with corruption which involves misappropriation of public funds for p

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MILANI, RICCARDO. "MULTI-LEVEL CORRUPTION RISK INDICATORS IN THE ITALIAN PUBLIC PROCUREMENT." Doctoral thesis, Università Cattolica del Sacro Cuore, 2019. http://hdl.handle.net/10280/57129.

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Questo studio sviluppa un originale indicatore di rischio corruzione negli appalti pubblici Italiani e stima la correlazione tra le caratteristiche delle aziende aggiudicatarie e l’indicatore di rischio corruzione precedentemente stimato. L’indicatore di rischio corruzione è costruito a partire dai residui statistici di una procedura semi-parametrica a due stadi. Nella prima fase, i contratti dei lavori pubblici sono comparati per identificare l’inefficienza relativa di ciascun lavoro pubblico sulla base di due variabili predefinite – costi aggiuntivi e ritardi nella fase di esecuzione del con

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MILANI, RICCARDO. "MULTI-LEVEL CORRUPTION RISK INDICATORS IN THE ITALIAN PUBLIC PROCUREMENT." Doctoral thesis, Università Cattolica del Sacro Cuore, 2019. http://hdl.handle.net/10280/57129.

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Questo studio sviluppa un originale indicatore di rischio corruzione negli appalti pubblici Italiani e stima la correlazione tra le caratteristiche delle aziende aggiudicatarie e l’indicatore di rischio corruzione precedentemente stimato. L’indicatore di rischio corruzione è costruito a partire dai residui statistici di una procedura semi-parametrica a due stadi. Nella prima fase, i contratti dei lavori pubblici sono comparati per identificare l’inefficienza relativa di ciascun lavoro pubblico sulla base di due variabili predefinite – costi aggiuntivi e ritardi nella fase di esecuzione del con

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Cariolle, Joël. "Export instability, corruption and how the former influences the latter." Thesis, Clermont-Ferrand 1, 2013. http://www.theses.fr/2013CLF10419.

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Cette thèse a pour objectif d’approfondir l’analyse des conditions d’émergence et d’incidence de la corruption dans le monde. Nous y soulignons une dimension importante mais jusque-La peu documentée des activités de corruption, à savoir, leur contribution aux stratégies informelles d’adaptation et de gestion du risque mises en place par les agents économiques pour se protéger contre l’instabilité de leur revenu. Le premier chapitre propose un état des lieux de la recherche sur les définitions, les mesures, les typologies et les déterminants de la corruption. Dans le deuxième chapitre, les méth

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Cohen, Jennifer. "Droit du sport et droit pénal : recherche d'un équilibre." Thesis, Aix-Marseille, 2015. http://www.theses.fr/2015AIXM1051/document.

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Rien de prime abord ne rapproche le sport et la violence. Le sport contribue à un épanouissement personnel alors que la violence est un moyen d’oppression. Du fait de l’augmentation croissante des violences sportives, le droit du sport s’est trouvé dépassé. Le droit pénal est alors intervenu à son secours afin de réprimer et de faire diminuer ces violences. Au fil du temps, le droit pénal a pris une place de plus en plus importante dans le contentieux sportif, de sorte qu’un droit pénal spécifique du sport a émergé. Si le droit pénal ne peut plus intervenir dans le contentieux sportif en raiso

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Humantito, Ide Juang. "Whistle-blowing decisions in responding to organisational corruption in government internal audit units in Indonesia." Thesis, University of Warwick, 2016. http://wrap.warwick.ac.uk/86747/.

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This study examines the whistle-blowing decisions of government internal auditors in response to individual and collective corruption occurring within government internal audit units. An auditor is simultaneously a role-prescribed and non-role-prescribed whistle-blower that may behave hypocritically. On the one hand, auditors may be intolerant of and report any corruption taking place within their audit clients. On the other hand, they may display an unwillingness to blow the whistle on corruption committed by their fellow auditors in which they and the recipients of whistle-blowing informatio

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Asratian, Karina, and Arran Pickwick. "The Impact of Corruption on Swedish Firms Operating in Russia." Thesis, Uppsala universitet, Företagsekonomiska institutionen, 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-414713.

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This study informs on the ways in which Swedish multinational companies (MNCs) operating in Russia perceive and respond to the corruption they face whilst operating there, coming from a home country with a low level of corruption, Sweden, in relation to Russia, a country with a high level of corruption. The study uses a qualitative research method, conducting semi-structured interviews with six senior executives from Swedish MNCs that have, or are currently working in Russia for the Swedish firm. The study informs on the forms and processes of corruption in Russia, and informs on not only how

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Makhooane, Stephen Malefane. "An investigation into fraud and corruption risk management policies and procedures at institutions of higher learning." Thesis, Rhodes University, 2012. http://hdl.handle.net/10962/d1003898.

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Fraud and corruption cost South Africa billions of rand yearly. Institutions of higher learning are no less vulnerable to fraud and corruption than other organisations, but are also subject to risks that are unique to academia. The Public Finance Management Act. No.1 of 1999 requires Public entities including the councils (university or college controlling body) of public institutions of higher learning to adopt enterprise risk management, which includes a fraud and corruption risk management policy and procedures. The function of the fraud and corruption policy is to provide an objective stra

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Znamenáčková, Lenka. "Rizika podnikání v ČLR." Master's thesis, Vysoká škola ekonomická v Praze, 2010. http://www.nusl.cz/ntk/nusl-77723.

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PRC is no longer seen only as a "world factory". It gains on importace as an global trading partner and many foreign companies try to succeed in Chinese market as importers of their products. Also Czech businesses have already penetrated Chinese market, invested there or are seriously considering expansion to the market. Main objectives of the thesis are to review and characterize main risks, obstacles and barriers which Czech entrepreneurs have to deal with when entering the Chinese market and suggestions how to obviate them.

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Thorson, Mikael. "Business on the Border of Breakdown : An Interdisciplinary Study of Entrepreneurs inKabul, Afghanistan." Thesis, Högskolan i Halmstad, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:hh:diva-31328.

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Afghanistan has experienced a civil war since the last three decades that has causedenormous damages to infrastructure and incredible human suffering. Insecurity is not only fromterrorists, many Afghans rank political gridlock and deeply rooted corruption as worse. A modelby Bullough et al. provides risk perception, resilience and self-efficacy as determinants forentrepreneurial intentions. The study aggregates resilience and self-efficacy into a psychologicalperspective that, together with a non-monolithic perspective on risk, generates a new model offorces. Vectors illustrate how these force

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Bernhardsson, Bianca, Max Klamkin, and Albin Lindsjö. "The Swedish path to retail expansion : a multiple case study of swedish retailers." Thesis, Linnéuniversitetet, Institutionen för marknadsföring (MF), 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-86292.

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The purpose of this thesis is to study Swedish retailers in order to find out which factors are the most crucial and influencing when it comes to international market selection. We as authors could find studies about international market selection, but not a single one regarding why Swedish MNEs choose to enter certain markets. We as authors therefore see a need for a better understanding of which factors have the greatest influence over market selection. The literature review that has been established in this study includes theories related to behavioristics, economics, risk and entry modes.

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Lukmanjaya, Billy. "The role of corporate culture as a contributor to fraud and corruption in Australia: Perceptions of forensic accountants and industry professionals." Thesis, Queensland University of Technology, 2019. https://eprints.qut.edu.au/127052/1/Billy_Lukmanjaya_Thesis.pdf.

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The role organisational culture plays as a contributor to incidents of fraud and corruption is examined through semi-structured interviews with forensic accountants and senior management who have worked in multiple fraud and corruption investigations. Based on the findings, common characteristics around firm culture that impact incident rates are identified. Findings lend support to prior literature evidencing shared values within an organisation can influence employees' perceptions of what is acceptable, that employee conduct will mirror that of management, and that a combination of ethical c

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Jessen, Lone. "Corruption as a political risk factor for investors in the oil and gas industry, with specific emphasis on Nigeria : identification, analysis and measurement." Thesis, Stellenbosch : Stellenbosch University, 2012. http://hdl.handle.net/10019.1/20296.

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Thesis (MA)--Stellenbosch University, 2012.<br>ENGLISH ABSTRACT: The central research question of this study concerns how corruption as a political risk factor should be measured in order to provide an accurate assessment of the risk factor within the oil and gas industry. The aim is to answer this question with the aid and support of two sub-questions that have been identified as crucial in pursuing this research. The first sub-question conceptualizes corruption as a political risk factor specifically within the oil and gas industry. The second sub-question addresses the oil and gas indu

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Marañón, Winder Domingo Leonardo. "Análisis de riesgo de fraudes en entidades microfinancieras en el Perú. Diagnóstico para una mejor gestión de los riesgos, según la Norma ISO 31000 y la Norma ISO 37001. Período de evaluación: 2005 - 2017." Master's thesis, Universidad Peruana de Ciencias Aplicadas (UPC), 2019. http://hdl.handle.net/10757/626461.

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El presente trabajo de investigación tiene como objetivo exponer situaciones operativas detectadas durante la experiencia profesional como auditor interno de entidades microfinancieras (Cajas Municipales/ONG´s); situaciones que representaron riesgos de fraude, y que en conjunto coadyubaron a la ocurrencia de fraudes significativos, sin la detección oportuna de la Gerencia y/o funcionarios responsables de la operatividad interna. Como parte del trabajo de investigación se realizó un estudio general de la ocurrencia de fraudes en el Perú y en el mundo, mostrándose en una primera parte q

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Alves, Célia Margarida Prego. "O Papel do Tribunal de Contas na prevenção da corrupção e da fraude no Sector Público." Master's thesis, Universidade de Évora, 2010. http://hdl.handle.net/10174/21025.

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Estando na ordem do dia os fenómenos da corrupção e crimes conexos, largamente divulgados nos meios de comunicação social, não significa que os mesmos tenham surgido recentemente. Na verdade, a forma e a frequência com que são noticiados, poderá indiciar que se está perante práticas novas, desencadeadas com o desenvolvimento das sociedades modernas. Estudámos os fenómenos da corrupção e da fraude, pretendendo conhecer o seu conceito, as suas implicações na sociedade, mais concretamente no âmbito da gestão, e a posição de Portugal no ranking mundial da corrupção, publicado pela Transparency Int

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GNOFFO, Salvatore. "ENABLING LOCAL GOVERNMENTS TO DESIGN AND IMPLEMENT ANTI-CORRUPTION STRATEGIES THROUGH DYNAMIC PERFORMANCE MANAGEMENT AND GOVERNANCE. A CASE-STUDY OF AN ITALIAN MUNICIPALITY." Doctoral thesis, Università degli Studi di Palermo, 2021. http://hdl.handle.net/10447/514330.

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Lo scopo principale di questa ricerca è quello di inquadrare le possibili relazioni causali fra corruzione negli approvvigionamenti pubblici e performance delle amministrazioni locali. A tal fine, viene adottato un disegno di ricerca che integra dinamicamente metodi quantitativi e qualitativi in ogni fase del processo di studio. Gli approcci Dynamic Performance Management (DPM) e Governance (DPG), supportati da interviste approfondite non-strutturate, modellazioni formali e simulazioni quantitative, sono qui adottati per analizzare un caso di studio rappresentativo di un piccolo comune italia

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ROTONDI, VALENTINA. "Saggi di Economia dello Sviluppo." Doctoral thesis, Università Cattolica del Sacro Cuore, 2016. http://hdl.handle.net/10280/10042.

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Questa tesi utilizza metodologie differenti al fine di esplorare argomenti generalmente ascritti all'economia dello sviluppo. Il primo capitolo discute la letteratura sul capitale sociale scomponendolo nel suo componente strutturale, le reti, e cognitivo, la fiducia. Ogni componente è a sua volta scomposto in diverse sotto-dimensioni una delle quali, il particolarismo, è utilizzato nel secondo capitolo, sia a livello teorico che empirico, come determinante di forme di corruzione collusiva. Come previsto dalla teoria, il particolarismo ha un effetto positivo e causale sulla probabilità di offri

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ROTONDI, VALENTINA. "Saggi di Economia dello Sviluppo." Doctoral thesis, Università Cattolica del Sacro Cuore, 2016. http://hdl.handle.net/10280/10042.

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Questa tesi utilizza metodologie differenti al fine di esplorare argomenti generalmente ascritti all'economia dello sviluppo. Il primo capitolo discute la letteratura sul capitale sociale scomponendolo nel suo componente strutturale, le reti, e cognitivo, la fiducia. Ogni componente è a sua volta scomposto in diverse sotto-dimensioni una delle quali, il particolarismo, è utilizzato nel secondo capitolo, sia a livello teorico che empirico, come determinante di forme di corruzione collusiva. Come previsto dalla teoria, il particolarismo ha un effetto positivo e causale sulla probabilità di offri

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Candau, Marie-Amélie. "Politique de gestion des inondations et (re)productions d'inégalités socio-spatiales dans la plaine de la Koshi : Téraï oriental népalais et Bihar indien septentrional." Thesis, Paris 10, 2018. http://www.theses.fr/2018PA100178.

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Les inondations ont toujours représenté un défi aux sociétés humaines qui s’y sont plus ou moins bien adaptées. Le piémont méridional himalayen est certainement le lieu du défi le plus important posé à l’homme en raison de la puissance et l’irrégularité des débits, de la force de cette eau chargée de sédiments, de l’imprévisibilité des variations du fait de pluies de mousson erratiques, de l’instabilité des cours d’eau due à la rupture brutale de pente et de gradient hydraulique lorsque les rivières atteignent la plaine gangétique, mais aussi de la forte densité de population (plus de 500 hab.

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Hřebíčková, Jana. "Využití fuzzy logiky pro hodnocení investičních rizik." Master's thesis, Vysoké učení technické v Brně. Ústav soudního inženýrství, 2017. http://www.nusl.cz/ntk/nusl-316944.

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This master thesis is dealing with development and application of a model that employs fuzzy logic. The model is used to support a decision of a selected Czech company that plans to invest abroad and establish a subsidiary. Selected indicators determine an investment risk in all countries considered for the investment. The model was implemented in parallel in two systems: MS Excel and MATLAB®.

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Ahlers, Christelle. "The South African anti-money laundering regulatory framework relevant to politically exposed persons." Diss., University of Pretoria, 2013. http://hdl.handle.net/2263/31985.

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Politically exposed persons have become a specific risk factor in money laundering. The Financial Action Task Force has formulated clear and specific requirements for dealing with these individuals. Internationally, various jurisdictions such as the United Kingdom and the European Union have adopted effective legislation encompassing the 2003 Financial Action Task Force Recommendations. In South Africa the requirement to apply appropriate, risk based procedures to politically exposed persons has been limited to banks. The aim of this research study was to identify whether the South African a

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Sischarenco, Elena. "Italian entrepreneurs of the construction business in a time of economic recession : ideas, strategies and movements." Thesis, University of St Andrews, 2017. http://hdl.handle.net/10023/11088.

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This thesis is based on an ethnographic study of entrepreneurs of the construction business in Lombardy, Northern Italy. The aim is to gain some understanding of this business, of entrepreneurialism, and of individuals in a non-stereotypical light through a full and complex account of their daily lives. The aim is to reveal the thoughts, actions and strategies of particular local actors in their everyday contingency and contradictoriness. No attempt is made to simplify the complexity of their understandings and practices for the sake of producing a single encompassing and consistent image. Man

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Kocziszky, György, Somosi Mariann Veres, and P. G. Pererva. "Anti-corruption compliance in the enterprise's program." Thesis, 2017. http://repository.kpi.kharkov.ua/handle/KhPI-Press/34182.

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A company should make a detailed analysis of the market subjects, consider theoretical and practical aspects of organizing sale and retail trade, create an up-to date package of sale-activating programs. The company’s marketing department should carry out the following tasks: working with established customers and attracting new ones, organizing execution of orders and deliveries, collecting payment for the supplied products in the shortest possible time and many others.

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Bellaubi, Fava Francesc Xavier. "Corruption risks, management practices and performance in Water Service Delivery in Kenya and Ghana." Doctoral thesis, 2017. https://repositorium.ub.uni-osnabrueck.de/handle/urn:nbn:de:gbv:700-2017020315438.

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The present research aims to understand how the relationship between management and corruption affects the performance of Water Service Delivery, where performance involves not only efficiency but also access to the service. The research arises from a societal concern shared by scholars and development organizations in the water sector: what can be done about performance, corruption and mismanagement in Water Service Delivery, specifically in the urban areas of Sub-Saharan Africa? The author expects that the results of the research in these two countries will provide more general insights in t

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Шаров, М. И., та M. I. Sharov. "Финансовый механизм коррупционных правонарушений в сфере закупок товаров, работ, услуг для обеспечения государственных и муниципальных нужд : магистерская диссертация". Master's thesis, 2019. http://hdl.handle.net/10995/78557.

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Выпускная квалификационная работа (магистерская диссертация) посвящена исследованию финансового механизма коррупционных правонарушений в сфере закупок. Предметом исследования выступают экономические отношения, возникающие в процессе совершения коррупционных правонарушений в данной сфере. Основной целью диссертации является разработка теоретических, организационных, правовых положений, составляющих основы финансового механизма коррупционных правонарушений в исследуемой сфере. В заключении обозначены основные направления развития противодействия коррупционным правонарушениям в сфере закупок.<br>

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HUANG, YUAN-CHING, and 黃元慶. "The Research on Risk Operation of Police Corruption." Thesis, 2018. http://ndltd.ncl.edu.tw/handle/9wydkf.

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碩士<br>銘傳大學<br>犯罪防治學系兩岸與犯罪防治碩士在職專班<br>106<br>There is no denying that corruption has long been a highly controversial issue in modern society.It not only poses a threat to social stability and economic development, but also impact the effectiveness of democratic governance in each countries. According to the survey done by International Global Corruption Perceptions Index (CPI) in 2016, Taiwan ranks 31st among the 175 countries. This indicate that we should attach more importance on anti-corruption in the country.There are several key reasons why corruption and crimes of policemen became so ind

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Павленко, Євгенія Андріївна. "Місце та особливості функціонування органів Національної поліції України в системі суб`єктів протидії корупції". Магістерська робота, 2020. https://dspace.znu.edu.ua/jspui/handle/12345/2875.

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Павленко Є.А. Місце та особливості функціонування органів Національної поліції України в системі суб`єктів протидії корупції: кваліфікаційна робота магістра спеціальності 081 "Право" / наук. керівник Ю.В. Пирожкова. Запоріжжя, 2020. 97 с.<br>UA: Кваліфікаційна робота складається з 97 сторінок, містить 93 джерела використаної інформації. У сучасних умовах корупція стала чинником, який реально загрожує національній безпеці, демократичному розвитку держави та суспільства, конституційному ладу, адже підриває авторитет країни, завдає шкоди функціонуванню державного апарату, обмежує конституційні п

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Kongrungchok, Arus. "The effectiveness of internal auditing in Thai local governments." Thesis, 2014. http://hdl.handle.net/1959.13/1041777.

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Research Doctorate - Doctor of Philosophy (PhD)<br>This study investigated why internal auditing mechanisms fail to detect and prevent common risks especially fraud and corruption risks in Thai local governments. The crucial causes of ineffectiveness of those systems were ascertained through 415 questionnaires and semi-structured interviews with 36 Thai local government internal auditors. Statistical techniques were used for analysing the questionnaires while content analysis and a phenomenological research approach based on Bandura’s theory of moral disengagement were used for analysing the i

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Oliveira, Renata Storino de. "Corporate criminal liability: a possible path for Brazil in the fight against corruption?" Master's thesis, 2019. http://hdl.handle.net/1822/62617.

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Dissertação de mestrado em Direito dos Negócios Europeu e Transnacional<br>This dissertation intends to compare mechanisms of control and prevention of corruption applied internationally with the Brazilian legislation in combating corruption. It is, therefore, important to establish if the international suitable framework for combating corporate corruption is also necessary and suitable for the reality of Brazilian’s corporations. In other words, by using legal transplants (international law), is it possible to encourage Brazil to make the necessary legislative changes in combating corruption

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Bezuidenhoud, Leon. "Constructing an organisational climate model to predict potential risk of management fraud." Thesis, 2014. http://hdl.handle.net/10500/18421.

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Fraudulent behaviour by management has become a global problem that cuts across cultural and ideological divides. Therefore, given the high incidence and cost of fraud internationally and locally, as well as the fact that stakeholders, including shareholders, governments and non-governmental organisations, are increasing the pressure on organisations to manage unethical behaviour more effectively, it is astonishing that fraud per se has not attracted more research efforts. Enron, WorldCom and Arthur Andersen, among others, have underscored the fact that the current modes which are governing

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Чейпеш, Карина Павлівна. "Корупційні ризики в системі органів судової влади: теоретико-правові основи". Магістерська робота, 2020. https://dspace.znu.edu.ua/jspui/handle/12345/2683.

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Чейпеш К. П. Корупційні ризики в системі органів судової влади: теоретико-правові основи : кваліфікаційна робота магістра спеціальності 262 «Правоохоронна діяльність» / наук керівник О. Л. Макаренков. Зaпoріжжя : 2019. 97 с.<br>UA : Квaліфікaційнa рoбoтa склaдaється зі 97 сторінок, містить 95 джерел використаної інфoрмaції. Особливість правових регуляторів організації та діяльності судів в умовах елімінації з них корупційних ризиків полягає в тому, що суди забезпечують реалізацію ідей верховенства права, справедливості, рівноправності, законності та інших під час здійснення правосуддя і супут

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Matshiga, Zulu Elijah. "Possible tax evasion due to the ineffective and inconsistent implementation of internal controls within the supply-chain management processes." Diss., 2018. http://hdl.handle.net/10500/24872.

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This study investigated and examined the effectiveness and implementation of the existing internal controls designed specifically for exempted micro-enterprises (EMEs) contracting with the South African Social Security Agency (SASSA), in order to minimise the risk of possible tax evasion within the supply-chain management (SCM) processes. The research was completed by conducting a document review and face-to-face interviews with SASSA‟s SCM practitioners, risk manager, fraud and corruption manager, internal-control manager and internal auditor in order to identify risks of possible tax evasion

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Sá, Inácia Daeparim Mango Fernandes. "Os mecanismos de responsabilidade na Administração Pública na perspetiva da boa governação." Master's thesis, 2017. http://hdl.handle.net/10071/15348.

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Nesta dissertação pretendemos efetuar uma análise da Administração Pública, à luz do princípio da boa governação, num Estado responsável, estabelecendo um diálogo entre conceitos como a cidadania, democracia, ética, transparência, "accountability" e responsabilidade, pois são princípios que devem ser vistos como valores indissociáveis da Administração Pública, bem como princípios de eficiência e eficácia, visto que, a Administração Pública é o elemento de ligação entre o cidadão e o governo, cujo objetivo principal é a satisfação das necessidades coletivas. Quando falamos de boa governa

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