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International Co operation in the Fight Against Corruption and Offshore Financial Centres Book PDF Summary

This conference concerns the fight against corruption in the use of offshore financial centres especially in their use for money laundering. The papers include: corruption and the regulation of offshore financial centres; international co-operation in the fight against corruption from the point of view of an offshore centre; the experience of the Russian Federation; legal co-operation concerning activities in offshore countries; corruption and the offshore world - challenges and experiences; how to block investigations - the conspiracy between financial centres and offshore companies.

Detail Book of International Co operation in the Fight Against Corruption and Offshore Financial Centres PDF

International Co operation in the Fight Against Corruption and Offshore Financial Centres
  • Author : Council of Europe
  • Release : 01 January 2001
  • Publisher : Council of Europe
  • ISBN : 9287146241
  • Genre : Political Science
  • Total Page : 168 pages
  • Language : English
  • PDF File Size : 7,6 Mb

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