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Arbitration : money laundering, corruption and fraud

Author: Kristine Karsten; Andrew Berkeley; ICC Institute of World Business Law.
Publisher: Paris : ICC, ©2003.
Series: Dossiers (ICC Institute of World Business Law); Publication (International Chamber of Commerce), no 651.
Edition/Format:   Print book : Conference publication : EnglishView all editions and formats
Summary:
"This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introduction.
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Genre/Form: Conference papers and proceedings
Congresses
Congrès
Additional Physical Format: Online version:
Arbitration.
Paris : ICC, ©2003
(OCoLC)746085892
Material Type: Conference publication
Document Type: Book
All Authors / Contributors: Kristine Karsten; Andrew Berkeley; ICC Institute of World Business Law.
ISBN: 9284213207 9789284213207 9041125809 9789041125804
OCLC Number: 53238396
Notes: "This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introduction.
Description: 190 pages ; 24 cm.
Contents: Money laundering: how it works and why you should be concerned --
Money laundering, corruption, and fraud: the approach of an international law firm --
Transnational commercial bribery: challenge to arbitration --
The 1997 OECD convention against transnational bribery: effective monitoring and implementation --
Transnational public policy in international arbitral decision-making: the cases of bribery, money laundering and fraud --
The role of the expert in arbitration --
Arbitration case law on bribery: issues of arbitrability, contract validity, merits and evidence --
Arbitration-money laundering, corruption and fraud: the role of the tribunals --
Final remarks.
Series Title: Dossiers (ICC Institute of World Business Law); Publication (International Chamber of Commerce), no 651.
Other Titles: Money laundering, corruption and fraud
Responsibility: edited by Kristine Karsten and Andrew Berkeley.

Abstract:

"This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introduction.

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