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Corruption and Money Laundering : A Symbiotic Relationship / by D. Chaikin, J. Sharman.
- Format:
- Book
- Author/Creator:
- Chaikin, D., Author.
- Sharman, J., Author.
- Series:
- Palgrave Series in Asian Governance, 2945-6762
- Language:
- English
- Subjects (All):
- Political science.
- Political science--Philosophy.
- Political sociology.
- International relations.
- Political Theory.
- Political Philosophy.
- Political Sociology.
- Political Science.
- International Relations.
- Local Subjects:
- Political Theory.
- Political Philosophy.
- Political Sociology.
- Political Science.
- International Relations.
- Physical Description:
- 1 online resource (245 p.)
- Edition:
- 1st ed. 2009.
- Place of Publication:
- New York : Palgrave Macmillan US : Imprint: Palgrave Macmillan, 2009.
- Language Note:
- English
- Summary:
- 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.
- Contents:
- 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
- Notes:
- Description based upon print version of record.
- Includes bibliographical references and index.
- ISBN:
- 9786612532702
- 9781282532700
- 1282532707
- 9780230622456
- 0230622453
- OCLC:
- 449909393
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