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Money laundering in the convention on combating bribery of foreign public officials in international business transactions of the organization for cooperation and development (OECD)

机译：在合作与发展组织（OECD）国际商业交易中打击贿赂外国公职人员的公约中的洗钱活动

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Notari Bonini Notari; Rogério Gesta Leal;
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年度 2015
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1. Implementing international laws to fight business bribery: Case of the Organization for Economic Co-operation and Development (OECD) anti-bribery convention [J] . Cheng Wenhao, Umme Aiman Ahmad African Journal of Business Management . 2011,第32期

机译：实施国际法律以打击商业贿赂：以经济合作与发展组织（OECD）反贿赂公约为例
2. International Cooperation to Combat Money Laundering in the Southeast Asia: A Narrative Perspective in Vietnam [J] . Huyen Quang Tran Journal of Law, Policy and Globalization . 2020,第1期

机译：在东南亚打击洗钱的国际合作：越南的叙事视角
3. Compliance in multinational corporations: business risks in bribery, money laundering, terrorism financing and sanctions [J] . Ernesto Gallo International Affairs . 2019,第2期

机译：跨国公司的合规性：贿赂，洗钱，恐怖主义融资和制裁中的商业风险
4. The Study of Structural Equation Model on Public Officials of Money-laundering [C] . KONG Fanqiong, XUE Yaowen, ZHANG Pengzhu International conference on management of technology . 2009

机译：洗钱公职人员的结构方程模型研究
5. Curbing international bribery and corruption in Thailand: Prospects for reform in light of the OECD Convention. [D] . Hamra, Wayne Albert. 2002

机译：遏制泰国的国际贿赂和腐败：根据《经合组织公约》进行改革的前景。
6. Do Countries Consistently Engage in Misinforming the International Community about Their Efforts to Combat Money Laundering? Evidence Using Benford’s Law [O] . Ioana Sorina Deleanu -1

机译：各国是否始终误导国际社会有关其打击洗钱活动的努力？使用本福德定律的证据
7. "The role of the OECD Convention in combating bribery of foreign public officials" [O] . Pacini Carl, Swingen Judyth A., Rogers Hudson. 2001

机译：“经合组织公约在打击贿赂外国公职人员方面的作用”
8. Battling International Bribery 2000. The Second Annual Report on CombatingBribery of Foreign Public Officials in International Business Transactions as Required by Paragraph (c)(1) of the Senate Resolution of Advice and Consent Dated July 31, 1998 [R] . 2000

机译：2000年国际贿赂行为斗争。1998年7月31日参议院建议和同意决议（c）（1）段要求的关于打击国际商业交易中的外国公职人员贿赂的第二次年度报告

Money laundering in the convention on combating bribery of foreign public officials in international business transactions of the organization for cooperation and development (OECD)

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