Release the beancounters with bad attitudes...
...it would make for an interesting international case study. :wry:
United Nations Convention against Corruption
Quote:
The United Nations Convention against Corruption (UNCAC) is the first legally binding international anti-corruption instrument.[1] In its 8 Chapters and 71 Articles, the UNCAC obliges its States Parties to implement a wide and detailed range of anti-corruption measures affecting their laws, institutions and practices. These measures aim to promote the prevention, criminalization and law enforcement, international cooperation, asset recovery, technical assistance and information exchange, and mechanisms for implementation.
Investment Banking backgrounder from Wikipedia
Retail Banking backgrounder from Wikipedia
From Bloomberg Businessweek: Offshore Banks Must Adapt or Die in WikiLeaks Era
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Jan. 25 (Bloomberg) -- You might think this is a great time for the offshore-banking industry. There is a lot of spare cash sloshing around the world. The mega-rich are still piling up money. Taxes are likely to go up as every developed country tries to cope with huge deficits, creating even more incentive to shift money to some island hideaway.
But it’s not so easy anymore.
the life of an exiled dictator isn't what it used to be
Gimme Shelter
Why is Hosni Mubarak clinging to power?
Quote:
So why is Mubarak trying to squeeze a few more months out of his three-decade career in office and avowing his intentions to stay in Egypt rather than packing for the Riviera? It may be because exile isn't what it used to be; over the last 30 years, things have gotten increasingly difficult for dictators in flight. Successor regimes launch criminal probes; major efforts are mounted to identify assets that may have been stripped or looted by the autocrat, or more commonly, members of his immediate family. I witnessed this process myself, twice being asked by newly installed governments in Central Eurasia to advise them on asset recovery measures focusing on the deposed former leader and his family.