Corruption and Money Laundering : A Symbiotic Relationship David Chaikin, J.C. Sharman

Corruption and Money Laundering : A Symbiotic Relationship
David Chaikin, J.C. Sharman
Format PDF 1.96 MB

Acknowledgments ix

Introduction 1

1 The Corruption-Money Laundering Nexus 7

2 International Responses to Corruption and Money Laundering 31

3 Points of Vulnerability 59

4 Senior Public Officials and Politically Exposed Persons 83

5 Best Practice for International Cooperation 115

6 The Marcos Kleptocracy 153

Conclusion: Solutions and Prospects for

the Corruption-Money Laundering Nexus 187

Notes 199

Bibliography 213

Index 227