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

• Autore: Chaikin D
• Pubblicazione: New York : , : Palgrave Macmillan US : , : Imprint : Palgrave Macmillan, , 2009
• Edizione: 1st ed. 2009.
• Descrizione fisica: 1 online resource (245 p.)
• Disciplina: 364.1/323; 364.1323
• Soggetto topico: Political theory; Political philosophy; Political sociology; Political science; International relations; Political Theory; Political Philosophy; Political Sociology; Political Science; International Relations
• Persona (resp. second.): SharmanJ
• 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.
• Titolo autorizzato: Corruption and Money Laundering
• ISBN: 1-282-53270-7; 9786612532702; 0-230-62245-3
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910792419003321
• Lo trovi qui: Univ. Federico II
• Serie: Palgrave Series in Asian Governance