Corruption and Money Laundering A Symbiotic Relationship
Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed
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Copyright material from www.palgraveconnect.com - licensed to npg - PalgraveConnect - 2016-04-07
Copyright material from www.palgraveconnect.com - licensed to npg - PalgraveConnect - 2016-04-07
Corruption and Money Laundering
10.1057/9780230622456preview - Corruption and Money Laundering, David Chaikin and J. C. Sharman
Palgrave Series on Asian Governance Series editor: Michael Wesley, Griffith University, Australia Books appearing in the series:
Corruption and Money Laundering: A Symbiotic Relationship by David Chaikin and J.C. Sharman
10.1057/9780230622456preview - Corruption and Money Laundering, David Chaikin and J. C. Sharman
Copyright material from www.palgraveconnect.com - licensed to npg - PalgraveConnect - 2016-04-07
Dissident Democrats: The Challenge of Democratic Leadership in Asia Edited by John Kane, Haig Patapan, and Benjamin Wong
Corruption and Money Laundering
David Chaikin and J.C. Sharman
10.1057/9780230622456preview - Corruption and Money Laundering, David Chaikin and J. C. Sharman
Copyright material from www.palgraveconnect.com - licensed to npg - PalgraveConnect - 2016-04-07
A Symbiotic Relationship
CORRUPTION AND MONEY LAUNDERING
Copyright © David Chaikin and J.C. Sharman, 2009. All rights reserved.
Where this book is distributed in the UK, Europe and the rest of the world, this is by Palgrave Macmillan, a division of Macmillan Publishers Limited, registered in England, company number 785998, of Houndmills, Basingstoke, Hampshire RG21 6XS. Palgrave Macmillan is the global academic imprint of the above companies and has companies and representatives throughout the world. Palgrave® and Macmillan® are registered trademarks in the United States, the United Kingdom, Europe and other countries. ISBN: 978–0–230–61360–7 Library of Congress Cataloging-in-Publication Data Chaikin, David. Corruption and money laundering : a symbiotic relationship / David Chaikin and J.C. Sharman. p. cm.—(Palgrave series on Asian governance) Includes bibliographical references. ISBN-13: 978–0–230–61360–7 ISBN-10: 0–230–61360–8 1. Corruption—Asia. 2. Corruption—Pacific Area. 3. Money laundering— Asia. 4. Money laundering—Pacific Area. I. Sharman, J. C. (Jason Campbell), 1973– II. Title. JQ29.5C65 2009 364.19323—dc22
2008047354
A catalogue record of the book is available from the British Library. Design by Newgen Imaging Systems (P) Ltd., Chennai, India. First edition: July 2009 10 9 8 7 6 5 4 3 2 1 Printed in the United States of America.
10.1057/9780230622456preview - Corruption and Money Laundering, David Chaikin and J. C. Sharman
Copyright material from www.palgraveconnect.com - licensed to npg - PalgraveConnect - 2016-04-07
First published in 2009 by PALGRAVE MACMILLAN® in the United States—a division of St. Martin’s Press LLC, 175 Fifth Avenue, New York, NY 10010.
For Dorothy, Chaikin’s late mother.
Copyright material from www.palgraveconnect.com - licensed to npg - PalgraveConnect - 2016-04-07
For Bilyana and Sharman’s family.
10.1057/9780230622456preview - Corruption and Money Launderin
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