Coverart for item
The Resource Arbitration : money laundering, corruption and fraud, edited by Kristine Karsten and Andrew Berkeley

Arbitration : money laundering, corruption and fraud, edited by Kristine Karsten and Andrew Berkeley

Label
Arbitration : money laundering, corruption and fraud
Title
Arbitration
Title remainder
money laundering, corruption and fraud
Statement of responsibility
edited by Kristine Karsten and Andrew Berkeley
Title variation
Money laundering, corruption and fraud
Contributor
Subject
Genre
Language
eng
Summary
"Money laundering and other forms of corruption have become the subject of intense interest. Governments and legislative bodies have introduced - or more rigorously enforced / measures to stop the flow of proceeds from illegal activities estimated at US $1.5 trillion 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 - focusses both on the nature of the problem and the lawyer/arbitrator'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."--Publisher's website
Member of
Cataloging source
OCLCE
http://bibfra.me/vocab/lite/collectionName
KluwerArbitration
Index
no index present
LC call number
K2400
LC item number
.A963 2003 ONLINE
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
  • Karsten, Kristine
  • Berkeley, Andrew
  • ICC Institute of World Business Law
Series statement
  • Dossiers / ICC Institute of World Business Law
  • ICC publication
Series volume
no 651
http://library.link/vocab/subjectName
  • International commercial arbitration
  • Money laundering
  • Money
  • Political corruption
  • Fraud
Label
Arbitration : money laundering, corruption and fraud, edited by Kristine Karsten and Andrew Berkeley
Instantiates
Publication
Copyright
Note
"This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introduction
Antecedent source
file reproduced from original
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • 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
  • 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
Control code
746085892
Dimensions
unknown
Extent
1 online resource (190 pages)
File format
one file format
Form of item
online
Isbn
9789284203130
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System control number
(OCoLC)746085892
Label
Arbitration : money laundering, corruption and fraud, edited by Kristine Karsten and Andrew Berkeley
Publication
Copyright
Note
"This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introduction
Antecedent source
file reproduced from original
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • 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
  • 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
Control code
746085892
Dimensions
unknown
Extent
1 online resource (190 pages)
File format
one file format
Form of item
online
Isbn
9789284203130
Media category
computer
Media MARC source
rdamedia
Media type code
c
Specific material designation
remote
System control number
(OCoLC)746085892

Library Locations

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      32.771471 -117.187496
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