Karsten / Berkeley Arbitration, money laundering, corruption and fraud

Money Laundering, Corruption and Fraud
Erscheinungsjahr 2006
ISBN: 978-90-411-8010-0
Verlag: Wolters Kluwer
Format: PDF
Kopierschutz: Adobe DRM (»Systemvoraussetzungen)

E-Book, Englisch, 194 Seiten

Money laundering and other forms of corruption have become the subject of intense interest. Governerments and legislative bodies have introduced - or more rigoroulsy enforced- measures to stop the flow of proceeds from illegal activities estimated at US$1.5 trillions per year, some 2-5% of the world ‘s GDP.

Arbitration - Money laundering, Corruption and Fraud - compiled by the world renowned ICC Institute of World Business Law, where legal and business experts convene, and edited by eminent lawyers in the field - focuses both on the nature of the problem and the lawyers/arbitrators's response to it.

This useful Dossier by the Institute brings the reader the expertise of lawyers, academicians and accountants from a range of countries, and addresses the key questions arbitrators and legal practitioners want answered. It is organized to give a comprehensive overview of the problems and the solutions available, and concentrates directly on the issues raised for arbitrators by money laundering, fraud and bribery.

Autoren/Hrsg.

Karsten, Kristine

Berkeley, Andrew

Fachgebiete

• Rechtswissenschaften Allgemeines Verfahrens-, Zivilprozess- und Insolvenzrecht Zivilprozessrecht Schiedsverfahrensrecht, FamFG (vormals: FGG)