ICC Dossiers Volume 1

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...