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.... personnel a comprehensive money-laundering prevention manual, leading - in the 1 5 months to the end of 1 997 - to 64 ... The judge (now Lord Millett) in that case may have been influenced by the low prestige not just of the companies but anbsp;...
|Title||:||International Co-operation in the Fight Against Corruption and Offshore Financial Centres|
|Publisher||:||Council of Europe - 2001-01-01|