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Books > Law > International law > International criminal law
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Arbitration, money laundering, corruption and fraud - Money Laundering, Corruption and Fraud (Paperback)
Loot Price: R2,460
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Arbitration, money laundering, corruption and fraud - Money Laundering, Corruption and Fraud (Paperback)
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The International Chamber of Commerce's world-renowned Institute of
World Business Law, where legal and business experts convene, has
devoted an entire publication to money laundering and other forms
of corruption: Arbitration - Money Laundering, Corruption and
Fraud. This important Dossier focuses both on the nature of the
problem and the lawyer/arbitrator's response to it. This is the
first in a series of ICC Institute Dossiers. This useful text
contains the proceedings of a conference on arbitration and money
laundering organized by the ICC Institute of World Business Law. It
brings the reader the expertise of lawyers, academicians and
chartered accountants from a range of countries and addresses the
key questions arbitrators and legal practitioners want answered:
"Is the arbitrator's role in a case of fraud different from his
role in other disputes?" "Is the arbitrator bound to report a case
of money laundering or fraud if he has a suspicion that something
is wrong?" "Is counsel to report someone coming to him for advice?"
The Dossier gives a comprehensive overview of the issues. It begins
with a look at the nature of the problems lawyers and other
professionals face and the solutions they adopt in their daily
business. The second part of the book concentrates on the problems
raised for arbitrators by money laundering, fraud and bribery. The
book ends with a detailed Q&A discussion section.
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