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Corruption and Money Laundering

A Symbiotic Relationship

Specificaties
Paperback, blz. | Engels
Palgrave Macmillan US | e druk, 2009
ISBN13: 9781349378272
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Juridisch :
Palgrave Macmillan US e druk, 2009 9781349378272
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Samenvatting

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.

Specificaties

ISBN13:9781349378272
Taal:Engels
Bindwijze:paperback
Uitgever:Palgrave Macmillan US

Inhoudsopgave

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

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        Corruption and Money Laundering