Corruption and Money Laundering
A Symbiotic Relationship
Published on 14. July 2009
Book
Hardback
IX, 234 pages
978-0-230-61360-7 (ISBN)
Description
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.
More details
Series
Edition
2009 edition
Language
English
Place of publication
New York
United States
Target group
Professional and scholarly
Product notice
sewn/stitched
Cloth over boards
Illustrations
IX, 234 p.
Dimensions
Height: 218 mm
Width: 144 mm
Thickness: 24 mm
Weight
407 gr
ISBN-13
978-0-230-61360-7 (9780230613607)
DOI
10.1057/9780230622456
Schweitzer Classification
Other editions
Additional editions
Book
07/2009
Palgrave MacMillan
€53.49
Shipment within 15-20 days
E-Book
06/2009
1st Edition
Palgrave MacMillan
€53.49
Available for download
Persons
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.
Content
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