Corruption and Money Laundering

Corruption and Money Laundering pdf epub mobi txt 电子书 下载 2026

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出版者:Palgrave Macmillan 作者:David Chaikin 出品人: 页数:256 译者: 出版时间:2009-6-15 价格:USD 115.00 装帧:Hardcover isbn号码:9780230613607 丛书系列:
图书标签
  • 腐败
  • 洗钱
  • 金融犯罪
  • 法律
  • 合规
  • 风险管理
  • 调查
  • 经济犯罪
  • 反腐败
  • 犯罪学
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具体描述

This book argues that corruption and money laundering, previously researched in isolation from each other, are closely inter-related. The failure to properly understand the corruption-money laundering nexus inhibits knowledge of each problem, and undermines the success of policy measures to tackle them. Through a policy and legal analysis, the manuscript 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.

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