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Managing Internal Controls as a Means of Corruption Control

The Korea Association for Corruption Studies, 2020
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The Dark Side of Finance: Policing Corruption through Regulatory Means

2018
This chapter addresses the important but understudied topic of the policing of bribery and corruption through the supervisory and enforcement techniques of financial regulators. The specific focus is on the UK financial markets and the regulatory regime of the conduct of business financial regulator, the Financial Conduct Authority (FCA).
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