Zobrazeno 1 - 10
of 10
pro vyhledávání: '"Khaled S. Al-Rashidi"'
Autor:
Khaled S. Al-Rashidi
Publikováno v:
Journal of Economic Criminology, Vol 6, Iss , Pp 100094- (2024)
The literature on the causes of corruption has been preoccupied with the corrupt individual or the socio-political and economic contexts in which corruption occurs. This has resulted in macro-level counter-corruption approaches that focus on the root
Externí odkaz:
https://doaj.org/article/f6c501e982c44bf58f715eb252ec81e5
Autor:
Khaled S. Al-Rashidi
Publikováno v:
Criminal Law Forum. 32:405-433
The money laundering offence (ML offence), as established by the Kuwaiti Anti-Money Laundering and Countering Financing of Terrorism Act 106/2013 (“AML/CFT Act”), has the potential to combat financial crimes. The broad definition of ‘proceeds o
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::6122ccc44225de756ced88d043398eab
https://doi.org/10.1007/s10609-021-09415-3
https://doi.org/10.1007/s10609-021-09415-3
Autor:
Khaled S. Al-Rashidi
Publikováno v:
Combating Corruption in the Middle East
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::748d73530d5902325413ccf8429204cb
https://doi.org/10.4324/9781003153740-4
https://doi.org/10.4324/9781003153740-4
Autor:
Khaled S. Al-Rashidi
This book examines the phenomenon of ‘grand corruption'in Kuwait and the pattern in the wider region. Taking an interdisciplinary approach, the work places corruption in its sociological, political and economic context to explore the relationship b
Autor:
Clive Walker, Khaled S. Al-Rashidi
Publikováno v:
International Journal of Law, Crime and Justice. 66:100485
The Extradition Treaty between Kuwait and the UK, signed in 2016, presages a new stage of cooperation in criminal justice matters. The Treaty and the related arrangements are designed to facilitate the surrender of fugitives. However, a number of fac
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::02aa5dbb3763a2a2f4a7a759fae16b82
https://doi.org/10.1016/j.ijlcj.2021.100485
https://doi.org/10.1016/j.ijlcj.2021.100485
Autor:
Khaled S. Al-Rashidi
Publikováno v:
Khaled S. Al-Rashidi
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::b9a799aef718c7c00d8d5e40f294e1ed
https://www.routledge.com/Combating-Corruption-in-the-Middle-East-A-Socio-Legal-Study-of-Kuwait/Al-Rashidi/p/book/9780367721763
https://www.routledge.com/Combating-Corruption-in-the-Middle-East-A-Socio-Legal-Study-of-Kuwait/Al-Rashidi/p/book/9780367721763