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Titlebook: Corruption and Money Laundering; A Symbiotic Relation David Chaikin,J. C. Sharman Book 2009 Palgrave Macmillan, a division of Nature Americ

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书目名称Corruption and Money Laundering
副标题A Symbiotic Relation
编辑David Chaikin,J. C. Sharman
视频video
丛书名称Palgrave Series in Asian Governance
图书封面Titlebook: Corruption and Money Laundering; A Symbiotic Relation David Chaikin,J. C. Sharman Book 2009 Palgrave Macmillan, a division of Nature Americ
描述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.
出版日期Book 2009
关键词corruption; crime; policy
版次1
doihttps://doi.org/10.1057/9780230622456
isbn_softcover978-1-349-37827-2
isbn_ebook978-0-230-62245-6Series ISSN 2945-6754 Series E-ISSN 2945-6762
issn_series 2945-6754
copyrightPalgrave Macmillan, a division of Nature America Inc. 2009
The information of publication is updating

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Gürkan Yılmaz,Catherine Dehollainvolved is seized. Many countries in the Asia-Pacific are yet to record a single conviction for money laundering, but it is unlikely this is because there is no money laundering going on. Similarly, the fact that countries such as the United Kingdom and Australia have yet to record a single convictio
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Margaret Cavendish’s Fashioning of Fancy of the crimes, and the criminal actors to be located in different countries. Any adequate response to these problems is fundamentally premised on international cooperation. Some of the most important issues are the exchange of intelligence, evidence, suspects (extradition), and monies (asset repatr
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