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Fighting Fraud and Corruption at the World Bank: A Critical Analysis of the Sanctions System

1, 2018

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Beyond Bribery: Exploring the Intimate Interconnections Between Corruption and Tax Crimes

Law and contemporary problems, 2022-10, Vol.85 (4), p.1

2022

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Foreword: Tax Evasion, Corruption and the Distortion of Justice

Law and contemporary problems, 2022-10, Vol.85 (4), p.I

2022

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The European Arrest Warrant under the Scrutiny of the Italian Constitutional Court

New journal of European criminal law, 2013-03, Vol.4 (1-2), p.120-133

Grasso, Costantino

2013

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The Dark Side of Power: Corruption and Bribery Within the Energy Industry

SSRN Electronic Journal, 2023

Grasso, Costantino

2023

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Dirty money: On financial delinquency

Australian & New Zealand journal of criminology, 2019-12, Vol.52 (4), p.595-597

Costantino Grasso

2019

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The Troubled Path Towards Greater Transparency as a Means to Foster Good Corporate Governance and Fight Against Corruption in the Energy Sector

SSRN Electronic Journal

Grasso, Costantino

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The European Union and its energy security challenges: engagement through and with networks

Contemporary politics, 2015-07, Vol.21 (3), p.273-293

2015

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The European Union and its energy security challenges

Journal of world energy law & business, 2015-08, Vol.8 (4), p.291-336

2015

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Book Review: Cyber mercenaries: The state, hackers, and power

Criminal Justice Review, 2023, Vol.48 (3), p.409-411

Grasso, Costantino

2023

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Corruption in World Bank–financed development projects: A phenomenon-focused examination

Corruption in the Global Era, 2019, p.258-276

1, 2019

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Vincenzo Ruggiero, Dirty money: On financial delinquency

Australian & New Zealand Journal of Criminology, 2019, Vol.52 (4), p.595-597

Grasso, Costantino

2019

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Sanctions and Sentencing Practices

Fighting Fraud and Corruption at the World Bank, 2018, p.129-170

2018

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The World Bank Sanctions System: Historical Overview and Background

Fighting Fraud and Corruption at the World Bank, 2018, p.1-30

2018

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Respondents, Sanctionable Practices, and Attribution of Liability

Fighting Fraud and Corruption at the World Bank, 2018, p.77-101

2018

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Framing the World Bank’s Sanction Power: Sources and Procedure

Fighting Fraud and Corruption at the World Bank, 2018, p.43-76

2018

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Defense’s Rights and Rule of Evidence

Fighting Fraud and Corruption at the World Bank, 2018, p.103-128

2018

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The Evolution of the World Bank Sanctions System

Fighting Fraud and Corruption at the World Bank, 2018, p.31-42

2018

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