Research Catalog

Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence

Title

Proving bribery, fraud and money laundering in international arbitration : on applicable criminal law and evidence / Kathrin Betz, University of Basel.

Author

Betz, Kathrin, 1982-

Publication

Cambridge, United Kingdom ; New York, NY : Cambridge University Press, 2017.
©2017

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Status	Format	Access	Call Number	Item Location
Request for On-site Use Request Scan How do I pick up this item and when will it be ready?	Text	Use in library	K2400 .B53 2017	Off-site

Details

Description

xix, 341 pages; 24 cm

Summary

"Over the past few decades, arbitration has become the number one mechanism to settle international investment and commercial disputes. As a parallel development, the international legal framework to combat economic crime became much stronger within the fields of foreign public bribery, private bribery, fraud and money laundering. With frequent allegations of criminal conduct arising in international arbitration proceedings, it is crucially important to consider how such claims can be proven. This book analyses relevant case law involving alleged criminal conduct within international arbitration and addresses the most pressing issues regarding applicable criminal law and evidence."--

Subject

Bibliography (note)

Includes bibliographical references (pages 314-335) and index.

Contents

What is at stake? -- Forms of international arbitration -- Manifestations of criminal conduct in international arbitration -- Evidence -- Investment arbitration.

ISBN

9781108417846
1108417841
9781108717113
110871711X
9781108287135 (canceled/invalid)

LCCN

2017019175

OCLC

ocn986523677
986523677
SCSB-8863517

Owning Institutions

Princeton University Library