Money laundering and other forms of corruption have become the subject of intense interest. Governments and legislative bodies have introduced and#8211; or more rigorously enforced / measures to stop the flow of proceeds from illegal activities estimated at US$ 1.5 trillion per year, some 2-5% of the worldand#8217;s GDP.
Arbitration and#8211; Money laundering, Corruption and Fraud and#8211; compiled by the world renowned ICC Institute of World Business Law, where legal and business experts convene, and edited by eminent lawyers in the...
ICC Dossiers Volume 1
Money laundering and other forms of corruption have become the subject of intense interest. Governments and ...
This volume examines anthropological contributions to the study of infectious disease and to the study of actual infectious disease eradication programmes.
This volume examines anthropological contributions to the study of infectious disease and to the study of actual infectious disease eradication progra...
This book provides a shareholder investing in a foreign company (and the shareholder s legal advisors) with practical information on the various means of protection and its judicial enforcement in the respective foreign country. Protection of Minority Shareholders contains 15 reports covering almost all of the major European jurisdictions as well as the United States. All of the reports follow the same structure and address such issues as:
; the requirements for shareholders resolutions the scope of a minority shareholder's right to information and ability to...
This book provides a shareholder investing in a foreign company (and the shareholder s legal advisors) with practical information on the various means...