Jump to ContentJump to Main Navigation
China's International Investment StrategyBilateral, Regional, and Global Law and Policy$
Users without a subscription are not able to see the full content.

Julien Chaisse

Print publication date: 2019

Print ISBN-13: 9780198827450

Published to Oxford Scholarship Online: April 2019

DOI: 10.1093/oso/9780198827450.001.0001

Show Summary Details
Page of

PRINTED FROM OXFORD SCHOLARSHIP ONLINE (oxford.universitypressscholarship.com). (c) Copyright Oxford University Press, 2020. All Rights Reserved. An individual user may print out a PDF of a single chapter of a monograph in OSO for personal use. date: 27 October 2020

The International Fraud and Corruption Sanctioning System

The International Fraud and Corruption Sanctioning System

The Case of Chinese SOEs

(p.397) 21 The International Fraud and Corruption Sanctioning System
China's International Investment Strategy

Susan Finder

Oxford University Press

This chapter focuses on an unexplored aspect of Chinese state-owned enterprises (SOEs) doing business overseas--the interaction of these companies with the integrity systems implemented by the multi-lateral development banks and development institutions (MDBs), aimed at preventing fraud, corruption, and other abuses in projects undertaken by those institutions. In recent years, many more Chinese companies have begun doing business overseas, encouraged by the ‘Going Out Policy’ and One Belt One Road and have been more actively bidding for MDB projects. For various reasons, some Chinese companies fall foul of the MDBs’ integrity systems. The chapter provides a brief overview of the integrity systems developed the MDBs, focusing on Chinese company interactions with that system, the efforts of the Asian Infrastructure Investment Bank (AIIB) to integrate with that system, as well as the view of the Chinese government towards this system. It looks at the status of and possible trends in the integration of the Chinese anticorruption regulatory system with the MDB system.

Keywords:   Going Out policy, Asian Infrastructure Investment Bank, foreign direct investment, investor–state dispute settlement, multi-national enterprises

Oxford Scholarship Online requires a subscription or purchase to access the full text of books within the service. Public users can however freely search the site and view the abstracts and keywords for each book and chapter.

Please, subscribe or login to access full text content.

If you think you should have access to this title, please contact your librarian.

To troubleshoot, please check our FAQs , and if you can't find the answer there, please contact us .