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Corruption and Money Laundering D. Chaikin

Corruption and Money Laundering By D. Chaikin

Corruption and Money Laundering by D. Chaikin


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Summary

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 Summary

Corruption and Money Laundering: A Symbiotic Relationship by D. Chaikin

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.

About D. Chaikin


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.

Table of Contents

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

Additional information

NPB9780230613607
9780230613607
0230613608
Corruption and Money Laundering: A Symbiotic Relationship by D. Chaikin
New
Hardback
Palgrave Macmillan
2009-07-14
234
N/A
Book picture is for illustrative purposes only, actual binding, cover or edition may vary.
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