Citation: 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.
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SALS_Banking_on_Corruption.pdf
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Abstract
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.
Metadata
| 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. |
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| Creators: | Society for Advanced Legal Studies, Anti-Corruption Working Group and |
| Related URLs: | |
| 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 |
| Dates: |
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