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Arbitration：money laundering, corruption and fraud

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Bibliographic Details
Corporate Authors: ICC Institute of World Business Law.
Group Author: Berkeley Andrew.; Karsten Kristine.
Published: ICC,
Publisher Address: Paris
Publication Dates: 2003.
Literature type: Book
Language: English
Series: Dossiers / ICC Institute of World Business Law ; no 651
Subjects:
Corruption > Business law > ICC
Money laundering.
Money > Criminal provisions.
Political corruption > Economic aspects.
Fraud.
Internationale arbitrage.
Witwassen.
Corruptie.
Fraude.
Arbitrage (droit international privé).
Blanchiment de l'argent.
Monnaie > Droit pénal
Corruption (Politique) > Aspect économique.
Arbitration and award, International.
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.

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