1.

Record Nr.

UNINA9910792419003321

Autore

Chaikin D

Titolo

Corruption and Money Laundering [[electronic resource] ] : A Symbiotic Relationship / / by D. Chaikin, J. Sharman

Pubbl/distr/stampa

New York : , : Palgrave Macmillan US : , : Imprint : Palgrave Macmillan, , 2009

ISBN

1-282-53270-7

9786612532702

0-230-62245-3

Edizione

[1st ed. 2009.]

Descrizione fisica

1 online resource (245 p.)

Collana

Palgrave Series in Asian Governance

Disciplina

364.1/323

364.1323

Soggetti

Political theory

Political philosophy

Political sociology

Political science

International relations

Political Theory

Political Philosophy

Political Sociology

Political Science

International Relations

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Description based upon print version of record.

Nota di bibliografia

Includes bibliographical references and index.

Nota di contenuto

Cover; Contents; Acknowledgments; Introduction; 1 The Corruption-Money Laundering Nexus; 2 International Responses to Corruption and Money Laundering; 3 Points of Vulnerability; 4 Senior Public Officials and Politically Exposed Persons; 5 Best Practice for International Cooperation; 6 The Marcos Kleptocracy; Conclusion: Solutions and Prospects for the Corruption-Money Laundering Nexus; Notes; Bibliography; Index

Sommario/riassunto

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.