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Palgrave Macmillan

Corruption and Money Laundering

A Symbiotic Relationship

  • Book
  • © 2009

Overview

Authors:
  1. David Chaikin
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  2. J. C. Sharman
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Part of the book series: Palgrave Series in Asian Governance (PSAG)

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Table of contents (8 chapters)

  1. Front Matter

    Pages i-x
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  2. Introduction

    • David Chaikin, J. C. Sharman
    Pages 1-6

  3. The Corruption-Money Laundering Nexus

    • David Chaikin, J. C. Sharman
    Pages 7-30

  4. International Responses to Corruption and Money Laundering

    • David Chaikin, J. C. Sharman
    Pages 31-57

  5. Points of Vulnerability

    • David Chaikin, J. C. Sharman
    Pages 59-81

  6. Senior Public Officials and Politically Exposed Persons

    • David Chaikin, J. C. Sharman
    Pages 83-113

  7. Best Practice for International Cooperation

    • David Chaikin, J. C. Sharman
    Pages 115-152

  8. The Marcos Kleptocracy

    • David Chaikin, J. C. Sharman
    Pages 153-186

  9. Conclusion

    • David Chaikin, J. C. Sharman
    Pages 187-198

  10. Back Matter

    Pages 199-234
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Keywords

About this book

Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.

About the authors


DAVID CHAIKIN is Senior Lecturer in Business Law, Faculty of Economics and Business, University of Sydney, Australia.

J.C. SHARMAN is Queen Elizabeth II Fellow and Associate Professor, Griffith University, Australia.

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