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
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.
Ask a Question About this Product More... |