Banking on corruption: the legal responsibilities of those who handle the proceeds of corruption

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Society for Advanced Legal Studies, Anti-Corruption Working Group (2000)
  • Publisher: Society for Advanced Legal Studies
  • Subject: LAW

Report of a SALS Working Group seeking to clarify the civil and criminal liabilities facing those that handle the proceeds of corruption overseas, including banks that may have been involved in handling proceeds of corruption of foreign leaders. The report considers requirements to strength UK prevention of corruption legislation.
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