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Corruption and Money Laundering
Language: en
Pages: 240
Authors: D. Chaikin
Categories: Political Science
Type: BOOK - Published: 2009-06-22 - Publisher: Springer

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Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how
Economic and Financial Crime
Language: en
Pages: 305
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Arbitration
Language: en
Pages: 0
Authors: Kristine Karsten
Categories: Arbitrage (Droit international privé)
Type: BOOK - Published: 2003 - Publisher:

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"This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introduction.
Corruption Around the World
Language: en
Pages: 40
Authors: Mr.Vito Tanzi
Categories: Social Science
Type: BOOK - Published: 1998-05-01 - Publisher: International Monetary Fund

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Corruption is attracting a lot of attention around the world. The paper surveys and discusses issues related to the causes, consequences, and scope of corruptio
Corruption and Government
Language: en
Pages: 643
Authors: Susan Rose-Ackerman
Categories: Business & Economics
Type: BOOK - Published: 2016-03-07 - Publisher: Cambridge University Press

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This new edition of a 1999 classic shows how institutionalized corruption can be fought through sophisticated political-economic reform.