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Arbitration : money laundering, corruption and fraud
Autor: Kristine Karsten, Andrew Berkeley
Rok: 2003
ISBN: 9789284213207
OKCZID: 110288680
Citace (dle ČSN ISO 690):
KARSTEN, Kristine, ed. a BERKELEY, Andrew, ed. Arbitration: money laundering, corruption and fraud. Paris: ICC, 2003. 190 s. Dossiers.
Anotace
The International Chamber of Commerce's world-renowned Institute of World Business Law, where legal and business experts convene, has devoted an entire publication to money laundering and other forms of corruption: "Arbitration: Money Laundering, Corruption and Fraud." This important Dossier focuses both on the nature of the problem and the lawyer/arbitrator's response to it. This is the first in a series of ICC Institute Dossiers. (See also Arbitration and Oral Evidence and Parallel State and Arbitral Procedures in International Arbitration.) Answers to key questions: This useful text contains the proceedings of a conference on arbitration and money laundering organized by the ICC Institute of World Business Law. It brings the reader the expertise of lawyers, academicians and chartered accountants from a range of countries and addresses the key questions arbitrators and legal practitioners want answered: "Is the arbitrator's role in a case of fraud different from his role in other disputes?" "Is the arbitrator bound to report a case of money laundering or fraud if he has a suspicion that something is wrong?" "Is counsel to report someone coming to him for advice?" A practical text: The Dossier gives a comprehensive overview of the issues. It begins with a look at the nature of the problems lawyers and other professionals face and the solutions they adopt in their daily business. The second part of the book concentrates on the problems raised for arbitrators by money laundering, fraud and bribery. The book ends with a detailed Q&A discussion section.