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Abstract

Banking on corruption: the legal responsibilities of those who handle the proceeds of corruption


Report of a SALS Working Group seeking to clarify the civil and criminal liabilities facing those that handle the proceeds of corruption overseas, including banks that may have been involved in handling proceeds of corruption of foreign leaders. The report considers requirements to strength UK prevention of corruption legislation.

Society for Advanced Legal Studies, Anti-Corruption Working Group (2000) Banking on corruption: the legal responsibilities of those who handle the proceeds of corruption. UNSPECIFIED. Society for Advanced Legal Studies, London.


Item Type:Report (UNSPECIFIED)
Additional Information:Report produced by the Society for Advanced Legal Studies. Anti-Corruption Working Group for the Institute of Advanced Legal Studies, School of Advanced Study, University of London.
Subjects:Law
Keywords:Liability (Law), Heads of state -- Corrupt practices, Political corruption -- Law and legislation
Divisions:Institute of Advanced Legal Studies
Collections:Society for Advanced Legal Studies Working Group Reports
Deposited By:Steven Whittle
Date Deposited:27 Jun 2012 16:07
Last Modified:27 Jun 2012 16:07
ItemID:4297
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FilenameSALS_Banking_on_Corruption.pdf
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License termsCreative Commons Attribution Non-commercial No Derivatives - Available to public
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