Corruption and money laundering : a symbiotic relationship
著者
書誌事項
Corruption and money laundering : a symbiotic relationship
（Palgrave series in Asian governance / series editors, Michael Wesley and Patrick Weller）
Palgrave Macmillan, 2009
1st ed
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注記
Includes bibliographical references (p. [213]-226) and index
内容説明・目次
内容説明
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.
目次
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
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