Corruption and Money Laundering: A Symbiotic Relationship

ISBN-13: 9780230613607 / Angielski / Twarda / 2009 / 234 str.

David Chaikin; Jason C. Sharman

Opis

Through a policy and legal analysis, this bookshows 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."

Spis treści

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

O autorze

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.