This paper examines the intersection of international arbitration and money laundering and corruption in jurisdictions where corruption is endemic, such as some Eastern European countries, to provide insight into the challenges and risks involved in arbitrating. Few sources have addressed the...

Purpose The purpose of this study is to provide a firsthand perspective on the challenges and risks that can arise in arbitration proceedings. Design/methodology/approach To investigate the concrete methods money launderers use, a qualitative study was conducted with 10 alleged money launderers...

Purpose This study aims to highlight the risks and threats posed by crowdfunding. It also looks at the new European Union regulation on crowdfunding, which is intended to give participants confidence that there will be specific minimum regulatory standards to protect parties against mis-selling...

Wie waschen geschickte Täter Geld? Welche Ressourcen benötigt man hierfür? Wie geht man genau vor? Welche Entdeckungsrisiken bestehen? All diese Fragen werden im vorliegenden Buch beantwortet. Zahlreiche Interviews mit mutmasslichen Straftätern und Präventionsexperten wurden ausgewertet, um...

Over the past two decades, the enforcement of anti-bribery, anti-money-laundering and anti-terrorism-financing regulations has become increasingly challenging for multinational corporations. Bribery and money laundering scandals have the potential to take down entire multinational corporations....

Compliance in Multinational Corporationsexplores phenomena such as bribery, money laundering, and terrorism financing. Including an empirical analysis of 100 expert interviews, it takes an innovative look at the perspectives of criminals and compliance experts to provide a long-lasting guide for...