Kristine Karsten (EDT), Andrew Berkeley (EDT) Arbitration, money laundering, corruption and fraud

Annotation

Money laundering and other forms of corruption have become the subject of intense interest. Governerments and legislative bodies have introduced - or more rigoroulsy enforced- measures to stop the flow of proceeds from illegal activities estimated at US$1.5 trillions per year, some 2-5% of the world 's GDP.Arbitration - Money laundering, Corruption and Fraud - compiled by the world renowned ICC Institute of World Business Law, where legal and business experts convene, and edited by eminent lawyers in the field - focuses both on the nature of the problem and the lawyers/arbitrators's response to it.This useful Dossier by the Institute brings the reader the expertise of lawyers, academicians and accountants from a range of countries, and addresses the key questions arbitrators and legal practitioners want answered. It is organized to give a comprehensive overview of the problems and the solutions available, and concentrates directly on the issues raised for arbitrators by money laundering, fraud and bribery.