Arbitration, money laundering, corruption and fraud (eBook, PDF)
Money Laundering, Corruption and Fraud
Redaktion: Karsten, Kristine; Berkeley, Andrew
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Money laundering and other forms of corruption have become the subject of intense interest. Governerments and legislative bodies have introduced - or more rigoroulsy enforced- measures to stop the flow of proceeds from illegal activities estimated at US$1.5 trillions per year, some 2-5% of the world 's GDP.Arbitration - Money laundering, Corruption and Fraud - compiled by the world renowned ICC Institute of World Business Law, where legal and business experts convene, and edited by eminent lawyers in the field - focuses both on the nature of the problem and the lawyers/arbitrators''s response ...
Money laundering and other forms of corruption have become the subject of intense interest. Governerments and legislative bodies have introduced - or more rigoroulsy enforced- measures to stop the flow of proceeds from illegal activities estimated at US$1.5 trillions per year, some 2-5% of the world 's GDP.
Arbitration - Money laundering, Corruption and Fraud - compiled by the world renowned ICC Institute of World Business Law, where legal and business experts convene, and edited by eminent lawyers in the field - focuses both on the nature of the problem and the lawyers/arbitrators''s response to it.
This useful Dossier by the Institute brings the reader the expertise of lawyers, academicians and accountants from a range of countries, and addresses the key questions arbitrators and legal practitioners want answered. It is organized to give a comprehensive overview of the problems and the solutions available, and concentrates directly on the issues raised for arbitrators by money laundering, fraud and bribery.
Arbitration - Money laundering, Corruption and Fraud - compiled by the world renowned ICC Institute of World Business Law, where legal and business experts convene, and edited by eminent lawyers in the field - focuses both on the nature of the problem and the lawyers/arbitrators''s response to it.
This useful Dossier by the Institute brings the reader the expertise of lawyers, academicians and accountants from a range of countries, and addresses the key questions arbitrators and legal practitioners want answered. It is organized to give a comprehensive overview of the problems and the solutions available, and concentrates directly on the issues raised for arbitrators by money laundering, fraud and bribery.
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