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Books > Business & Economics > Economics
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Keeping Foreign Corruption out of the U.S. (Hardcover)
Loot Price: R5,988
Discovery Miles 59 880
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Keeping Foreign Corruption out of the U.S. (Hardcover)
Expected to ship within 12 - 17 working days
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Combating corruption is a key U.S. value and goal, due to its
corrosive effects on the rule of law, economic development, and
democratic principles. This book examines how politically powerful
foreign officials, their relatives, and close associates have used
the services of U.S. professionals and financial institutions to
bring large amounts of suspect funds into the U.S. to advance their
interests. Using four cases studies, this book shows how some PEPs
have used U.S. lawyers, real estate and escrow agents, lobbyists,
bankers, and even university officials, to circumvent U.S.
anti-money laundering and anti-corruption safeguards, and offers
recommendations on how to stop the abuse.
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