This conference concerns the fight against corruption in the use of offshore financial centres especially ..."> This conference concerns the fight against corruption in the use of offshore financial centres especially ..."/>
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International Co-operation in the Fight Against Corruption and Offshore Financial Centres

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.

Ketersediaan
#
Belum memasukkan lokasi Belum memasukkan lokasi
30872
Tersedia
Informasi Detail
Judul Seri
-
No. Panggil
30872
Penerbit
: Council of Europe.,
Deskripsi Fisik
163
Bahasa
ISBN/ISSN
9789287146243
Klasifikasi
-
Tipe Isi
-
Tipe Media
-
Tipe Pembawa
-
Edisi
-
Subjek
Obstacles and Solutions : Programme of Action Agai
Info Detail Spesifik
-
Pernyataan Tanggungjawab
Versi lain/terkait

Tidak tersedia versi lain

Lampiran Berkas
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