Arbitration, money laundering, corruption and fraud —— Money Laundering, Corruption and Fraud

----- 仲裁:洗钱、贪污和欺诈行为

ISBN: 9789041125804 出版年：2006 页码：194 Kluwer Law International

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.