Arbitration: Corruption, Money Laundering and Fraud仲裁：贪污、洗钱与欺诈 阿里云 lit azw3 txt pdf caj 下载 在线

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 resp***e 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 questi***: This useful text contains the proceedings of a conference on arbitration and money laundering ***anized 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 questi*** 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 soluti*** 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.

FOREWORD

CONTRIBUTORS

INTRODUCTION

1　Money laundering:How it works and why you should be concerned

2 Money laundering, corruption and fraud:The approach of an international law firm

3 Transnational commercial bribery:Challenge to arbitration

4 The 1997 OECD convention against transnational bribery: Effective monitoring and implementation

5 Transnational public policy in international arbitral decision-***:The cases of bribery, money laundering and fraud

6 The role of the expert in arbitration

7 Arbitration case law on bribery:Issues of arbitrability, contract validity, merits and evidence

8 Arbitration - money laundering, corruption and fraud: The role of the tribunals

9 Final remarks

QUESTIONS AND ANSWERS

ICC AT A GLANCE

SELECTED ICC PUBLICATIONS

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