Chaikin / Sharman Corruption and Money Laundering

A Symbiotic Relationship
2009
ISBN: 978-0-230-62245-6
Verlag: Palgrave Macmillan US
Format: PDF
Kopierschutz: 1 - PDF Watermark

E-Book, Englisch, 234 Seiten, eBook

Reihe: Palgrave Series in Asian Governance

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.

Zielgruppe

Research

Autoren/Hrsg.

Chaikin, D.

Sharman, J.

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

Über Autor(innen)

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.