International Co-operation in the Fight Against Corruption and Offshore Financial Centres

International Co-operation in the Fight Against Corruption and Offshore Financial Centres
Author :
Publisher : Council of Europe
Total Pages : 168
Release :
ISBN-10 : 9287146241
ISBN-13 : 9789287146243
Rating : 4/5 (41 Downloads)

Book Synopsis International Co-operation in the Fight Against Corruption and Offshore Financial Centres by : Council of Europe

Download or read book International Co-operation in the Fight Against Corruption and Offshore Financial Centres written by Council of Europe and published by Council of Europe. This book was released on 2001-01-01 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


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