Corruption and Money Laundering

Corruption and Money Laundering
Author :
Publisher : Springer
Total Pages : 240
Release :
ISBN-10 : 9780230622456
ISBN-13 : 0230622453
Rating : 4/5 (453 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
Economic and Financial Crime
Language: en
Pages: 305
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

DOWNLOAD EBOOK

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:

DOWNLOAD EBOOK

"This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introduction.
Organized Crime & Money Laundering
Language: en
Pages: 0
Authors: William B. Z. Vukson
Categories: Business & Economics
Type: BOOK - Published: 2003 - Publisher: G.7 Report

DOWNLOAD EBOOK

With the globalization of finance and the speed of electronic transactions, the world's leading nations are leading the battle against the money laundering acti
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

DOWNLOAD EBOOK

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