Proving Bribery, Fraud and Money Laundering in International Arbitration: On Applicable Criminal Law and Evidence, Kathrin Betz
Автор: Betz Kathrin Название: Proving Bribery, Fraud and Money Laundering in International ISBN: 1108417841 ISBN-13(EAN): 9781108417846 Издательство: Cambridge Academ Рейтинг: Цена: 18216.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book is an essential resource for practising lawyers and academics active in the field of international investment and commercial arbitration. It analyses relevant case law involving alleged criminal conduct such as bribery, fraud, or money laundering within international arbitration and addresses the most pressing issues regarding applicable criminal law and evidence.
Автор: Pieth Название: The OECD Convention on Bribery ISBN: 1107035740 ISBN-13(EAN): 9781107035744 Издательство: Cambridge Academ Рейтинг: Цена: 32155.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This article-by-article commentary on the 1997 OECD Convention (which introduced criminal liability for individuals and companies who bribe foreign officials to win business) uses OECD evaluation reports to provide a comparative analysis of bribery legislation in forty countries. The editors and authors include practitioners and criminal law academics.
Автор: Jae-myong Koh Название: Suppressing Terrorist Financing and Money Laundering ISBN: 3642068928 ISBN-13(EAN): 9783642068928 Издательство: Springer Рейтинг: Цена: 23058.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law.
Описание: Examining two types of transnational money laundering: the use of offshores and wire transfers to `invest` in real estate; and agribusiness, difficult to regulate, this book also examines international mechanisms to combat money-laundering; whether these efforts have been successful; and whether multilateral instruments are an effective tool.
Автор: W.H.Muller, C.H. Kalin, G.G. Goldsworth Название: Anti-Money Laundering. International Law and Practice ISBN: 0470033193 ISBN-13(EAN): 9780470033197 Издательство: Wiley Рейтинг: Цена: 20750.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council.
In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by way of the financial system.
The central position of the book is that the declared goals underlying the criminalization of money laundering have not been fulfilled. The effectiveness of the anti-money laundering regime in Germany is assessed by examining the indirect effects, collateral consequences, and positive interpretations of the law in action and of the law inaction; reducing the issue to a question of symbolic effectiveness does not reflect the complexity of the matter. What is demonstrated, is that the goals attributed to the regime were too ambitious, and that a lower degree of effectiveness has been accepted in order to balance the inherent political, economic and financial conflicting interests.
Unlike other volumes focusing on this issue, this book deals with the implementation of the legislation and the consequences thereof, and is primarily aimed at legal sociologists, sociology of law researchers, criminal lawyers, criminologists with an interest in white collar crime and political scientists studying measures against illicit financial flows and the concrete implementation of anti-money laundering laws. The book will also be of interest to policymakers and consultants, as well as policymakers and consultants at a German level for instance working on improving the instruments to fight organized crime and preventing the financing of terrorism through money laundering.
The complexity of the anti-money laundering regime and all the variables are exhaustively and critically reviewed in the assessment, thereby providing complete instructions for future legislative steps. The case study regarding the situation in Germany maximizes readers' insights into concrete effects of the implementation of international anti-money laundering standards at a national level, and the opinions of professionals working in the field and of experts on the law-making process are also illumination. Moreover, the book equips non-German speakers with the information needed to deal with the extensive German legal scholarly production on article 261 of the German criminal code and the current internal political debate on the matter.
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