Corruption and Money Laundering

A Symbiotic Relationship

AvD. Chaikin,J. Sharman

Inbunden, Engelska, 2009

Del i serien Palgrave Series in Asian Governance

534 kr

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Häftad

534 kr

Beskrivning

Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.

Produktinformation

Utgivningsdatum:2009-07-14
Mått:140 x 216 x 24 mm
Vikt:407 g
Format:Inbunden
Språk:Engelska
Serie:Palgrave Series in Asian Governance
Antal sidor:234
Upplaga:2009
Förlag:Palgrave Macmillan
ISBN:9780230613607

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Mer om författaren

DAVID CHAIKIN is Senior Lecturer in Business Law, Faculty of Economics and Business, University of Sydney, Australia. J.C. SHARMAN is Queen Elizabeth II Fellow and Associate Professor, Griffith University, Australia.

Innehållsförteckning

Introduction The Corruption-Money Laundering Nexus International Responses to Corruption and Money Laundering Points of Vulnerability Senior Public Officials and Politically Exposed Persons Best Practice for International Co-operation The Marcos Kleptocracy Conclusion: Solutions and Prospects for the Corruption-Money Laundering Nexus Bibliography