by AdrianaAMLP | Nov 22, 2023
Identifies and discusses the obstacles that hinder the successful implementation of transfer pricing rules in Uganda – a crucial step toward developing targeted solutions.
by Jyotsna Bucktowar | Nov 20, 2023
The paper evaluates four legislative proposals on counter-terrorism financing (CTF) within the EU, questioning their alignment with addressing current threats. It recommends a new diagnosis and suggests improvements for CTF effectiveness…
by AdrianaAMLP | Nov 7, 2023
The study examines how both contribute to this illicit activity, shedding light on the complex dynamics surrounding the global wildlife trade. The findings aim to enhance law enforcement efforts in identifying and dismantling wildlife trafficking networks, addressing...
by AdrianaAMLP | Sep 24, 2023
Paper is titled: “Secrets in asset purchases: estimating the unofficial incomes of officials”
by Jyotsna Bucktowar | Jul 30, 2023
Assesses the role of global investigative journalism – i.e., Panama Papers – and of CSOs with an investigative function – i.e., the Biens Mal Acquis cases – in exposing grand corruption and setting in motion legal, judicial and regulatory approaches to recover illicit...
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