Research Catalog

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

Title
Arbitration : money laundering, corruption and fraud / edited by Kristine Karsten and Andrew Berkeley.
Publication
Paris, France : ICC Pub., 2003.

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Details

Additional Authors
  • Berkeley, Andrew.
  • ICC Institute of World Business Law.
  • Institute of International Business Law and Practice.
  • Karsten, Kristine.
Description
190 p.; 24 cm.
Summary
"This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introduction.
Series Statement
  • Dossiers / ICC Institute of World Business Law.
  • ICC publication ; no. 651
Uniform Title
  • Dossiers of the Institute of International Business Law and Practice.
  • Publication (International Chamber of Commerce) ; no. 651.
Alternative Title
Money laundering, corruption and fraud
Subject
  • Fraud > Congresses
  • International commercial arbitration > Congresses
  • Money > Criminal provisions
  • Money laundering > Congresses
  • Political corruption > Economic aspects > Congresses
Note
  • "This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law, held at ICC Headquarters in Paris"--Introd.
Bibliography (note)
  • Includes bibliographical references.
Processing Action (note)
  • committed to retain
Contents
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.
ISBN
9284213207 (pbk.)
Owning Institutions
Harvard Library