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International Co-operation in the Fight Against Corruption and Offshore Financial Centres
Council of Europe
其他書名
Obstacles and Solutions : Programme of Action Against Corruption : 4th European Conference of Services Specialised in the Fight Against Corruption, Limassol (Cyprus), 20-22 October 1999
出版Council of Europe, 2001-01-01
主題Political Science / Human RightsLaw / Civil RightsLaw / General
ISBN92871462419789287146243
URLhttp://books.google.com.hk/books?id=VkE1us6W-RcC&hl=&source=gbs_api
EBookSAMPLE
註釋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.