Arbitration : money laundering, corruption and fraud /: money laundering, corruption and fraud. (2006)

• Record Type: Book
• Other Titles: Money laundering, corruption and fraud
• Further Information: Note: Edited by Kristine Karsten and Andrew Berkeley.
• Other Names: Karsten, Kristine; Berkeley, Andrew; ICC Institute of World Business Law.
• Contents: Money laundering: how it works and why you should be concerned -- Money laundering, corruption, and fraud: the approach of an international law firm -- Transnational commercial bribery: challenge to arbitration -- The 1997 OECD convention against transnational bribery: effective monitoring and implementation -- Transnational public policy in international arbitral decision-making: the cases of bribery, money laundering and fraud -- The role of the expert in arbitration -- Arbitration case law on bribery: issues of arbitrability, contract validity, merits and evidence -- Arbitration-money laundering, corruption and fraud: the role of the tribunals -- Final remarks.
• Publisher Details: Place of publication not identified : Kluwer Law International
• Publication Date: 2006
• Extent: 1 online resource (194 pages)
• Subjects: 345.0268; International commercial arbitration -- Congresses; Money laundering -- Congresses; Money -- Criminal provisions; Political corruption -- Economic aspects -- Congresses; Fraud -- Congresses; Conflict of laws -- Arbitration and award -- Congresses; Arbitrage (Droit international privé) -- Congrès; Blanchiment de l'argent -- Congrès; Monnaie -- Droit pénal -- Congrès; Corruption (Politique) -- Aspect économique -- Congrès; Fraude -- Congrès; Conflict of laws -- Arbitration and award; Fraud; International commercial arbitration; Money laundering; Political corruption -- Economic aspects; Internationale arbitrage; Witwassen; Corruptie; Fraude; Conference papers and proceedings
• Languages: English
• ISBNs: 9789041180100; 9041180109
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.