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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.
|Publication date:||14th July 2009|
|Author:||David Chaikin, J. C. Sharman|
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.More About David Chaikin, J. C. Sharman