Corruption and money laundering : a symbiotic relationship /

Corruption is the biggest single obstacle to development, while money laundering is at the heart of all profit-driven crime. The failure to appreciate the intimate linkages between these two crimes has undermined international efforts to combat these global scourges. Through a policy and legal analy...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Chaikin, David A.
Otros Autores: Sharman, J. C. (Jason Campbell), 1973-
Formato: Electrónico eBook
Idioma:Inglés
Publicado: New York : Palgrave Macmillan, 2009.
Edición:1st ed.
Colección:Palgrave series on Asian governance.
Temas:
Corruption > Asia.
Corruption > Pacific Area.
Money laundering > Asia.
Money laundering > Pacific Area.
Corruption > Asie.
Corruption > Pacifique, Région du.
Blanchiment de l'argent > Asie.
Blanchiment de l'argent > Pacifique, Région du.
International relations.
TRUE CRIME > General.
Politics and Government.
Corruption
Money laundering
Asia
Pacific Area
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 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.

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