Corruption and Money Laundering

Corruption and Money Laundering
Author :
Publisher : Springer
Total Pages : 240
Release :
ISBN-10 : 9780230622456
ISBN-13 : 0230622453
Rating : 4/5 (453 Downloads)

Book Synopsis Corruption and Money Laundering by : D. Chaikin

Download or read book Corruption and Money Laundering written by D. Chaikin and published by Springer. This book was released on 2009-06-22 with total page 240 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Corruption and Money Laundering Related Books

Corruption and Money Laundering
Language: en
Pages: 240
Authors: D. Chaikin
Categories: Political Science
Type: BOOK - Published: 2009-06-22 - Publisher: Springer

DOWNLOAD EBOOK

Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how
Economic and Financial Crime
Language: en
Pages: 305
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

DOWNLOAD EBOOK

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Institutions, Governance and the Control of Corruption
Language: en
Pages: 414
Authors: Kaushik Basu
Categories: Business & Economics
Type: BOOK - Published: 2018-04-04 - Publisher: Springer

DOWNLOAD EBOOK

This book considers how emerging economies around the world face the challenge of building good institutions and effective governance, since so much of economic
Corruption Around the World
Language: en
Pages: 40
Authors: Mr.Vito Tanzi
Categories: Social Science
Type: BOOK - Published: 1998-05-01 - Publisher: International Monetary Fund

DOWNLOAD EBOOK

Corruption is attracting a lot of attention around the world. The paper surveys and discusses issues related to the causes, consequences, and scope of corruptio
Evil Money
Language: en
Pages: 330
Authors: Rachel Ehrenfeld
Categories: Business & Economics
Type: BOOK - Published: 1994 - Publisher: SP Books

DOWNLOAD EBOOK

A chilling and fascinating expose of how one trillion dollars in annual drug revenues is laundered through banks in the U.S. and abroad. A leading authority on