Corruption and Money Laundering

Corruption and Money Laundering
Author :
Publisher : Springer
Total Pages : 240
Release :
ISBN-10 : 9780230622456
ISBN-13 : 0230622453
Rating : 4/5 (56 Downloads)

Book Synopsis Corruption and Money Laundering by : D. Chaikin

Download or read book Corruption and Money Laundering written by D. Chaikin and published by Springer. This book was released on 2009-06-22 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Corruption and Money Laundering Related Books

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

DOWNLOAD EBOOK

Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how
Politically Exposed Persons
Language: en
Pages: 126
Authors: Theodore S. Greenberg
Categories: Business & Economics
Type: BOOK - Published: 2010-04-19 - Publisher: World Bank Publications

DOWNLOAD EBOOK

In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically expose
Being a PEP
Language: en
Pages: 64
Authors: Ian Duncan
Categories:
Type: BOOK - Published: 2018-07-20 - Publisher:

DOWNLOAD EBOOK

There are 1.5 million politically exposed persons, or PEPs, all over the world. They are mostly male, mostly middle-aged or senior citizens, and they live acros
Politically Exposed Persons
Language: en
Pages:
Authors:
Categories:
Type: BOOK - Published: 2010 - Publisher:

DOWNLOAD EBOOK

A Global Database of Politically Exposed Persons
Language: en
Pages: 106
Authors: Ruta Mrazauskaite
Categories:
Type: BOOK - Published: 2019 - Publisher:

DOWNLOAD EBOOK