Corruption and Money Laundering: A Symbiotic Relationship | 被動收入的投資秘訣 - 2024年9月
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Corruption and Money Laundering: A Symbiotic Relationship
出版社:
出版日期:2009年07月14日
ISBN:9781349378272
語言:繁體中文
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.
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.