Arbitration:money laundering, corruption and fraud
Saved in:
Corporate Authors: | |
---|---|
Group Author: | ; |
Published: |
ICC,
|
Publisher Address: | Paris |
Publication Dates: | 2003. |
Literature type: | Book |
Language: | English |
Series: |
Dossiers / ICC Institute of World Business Law ; no 651 |
Subjects: | |
Carrier Form: | 190 p.: ; 24 cm. |
ISBN: |
9284213207 9789284213207 9041125809 (incorrect for item) 9789041125804 (incorrect for item) |
Index Number: | D997 |
CLC: | D997.4-532 |
Call Number: | D997.4-532/A664/2002 |
Contents: |
"This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introd. Includes bibliographical references. 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 -- 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. |