Corruption and Money Laundering [Hardback]A Symbiotic Relationshipby David Chaikin and J. C. Sharman
Usually ships within 5 to 7 working days Description of Corruption and Money LaunderingThis book argues that corruption and money laundering, previously researched in isolation from each other, are closely inter-related. The failure to properly understand the corruption-money laundering nexus inhibits knowledge of each problem, and undermines the success of policy measures to tackle them. Through a policy and legal analysis, the manuscript 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.Title Information
Write a review of this book Customer Reviews from AmazonAbout David Chaikin and J. C. SharmanDAVID 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.Contents of Corruption and Money LaunderingIntroductionThe 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 |
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