Corruption and Money Laundering - A Symbiotic Relationship

Informationen zum Autor 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. Klappentext 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. Zusammenfassung 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 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

Sommario

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

Dettagli sul prodotto

• Autori: Chaikin, D Chaikin, D. Chaikin, David Chaikin, David Sharman Chaikin, CHAIKIN DAVID SHARMAN J C, J Sharman, J. Sharman, J. C. Sharman
• Editore: Palgrave UK
• Lingue: Inglese
• Formato: Copertina rigida
• Pubblicazione: 14.07.2009
• EAN: 9780230613607
• ISBN: 978-0-230-61360-7
• Pagine: 243
• Serie: Palgrave Series in Asian Governance; Palgrave Series on Asian Gover; Palgrave Series in Asian Governance; Palgrave Series on Asian Gover; Palgrave Asian Governance
• Categorie: Scienze sociali, diritto, economia > Scienze politiche > Teorie politiche e storia delle idee; B, Sociology, Political Science, Political Philosophy, Political Sociology, International Relations, Political Theory, Politics & government, Social & political philosophy, Political science & theory, Political science and theory, Palgrave Political & Intern. Studies Collection, corruption;crime;policy