Corruption and Money Laundering
A Symbiotic Relationship
(Sprache: Englisch)
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.
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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.
Inhaltsverzeichnis zu „Corruption and Money Laundering “
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
Autoren-Porträt von David Chaikin, J. Sharman
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.
Bibliographische Angaben
- Autoren: David Chaikin , J. Sharman
- 2009, 234 Seiten, Maße: 21,6 cm, Kartoniert (TB), Englisch
- Verlag: Palgrave Macmillan
- ISBN-10: 1349378275
- ISBN-13: 9781349378272
Sprache:
Englisch
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