The menace of fraud and corruption in nation building cannot be overemphasized, especially since the 2008 world … economic crisis. In most cases, fraud and corruption have limited the economic growth and the development of infrastructures in … these crimes. Experiences has shown that curbing the menace of fraud and corruption cannot be handled only by law …

Corruption adversely affects all spheres of life, posing a significant threat as an enabler of other crimes. These … of law (of which the principle of proportionality is a core component), enhanced anti-corruption measures that target … high-level corruption, greater government transparency, and adherence to anti-money laundering standards as set by the …

The phenomenon of fraud and abuse remains relevant, as evidenced not only by studies published in this area, but also …

To protect European citizens and their money, the European Union must fight fraud and corruption. OLAF has a key role …

This study examines whether and how anticorruption efforts may mitigate the risk of corporate fraud. Based on a sample … likelihood of fraud commission and increase the likelihood of detection given fraud. These effects are driven by state …-developed market and legal institutions are less likely to commit fraud in the post anticorruption period. Firms increasing internal …