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Books on the topic 'Money laundering (corruption)'

Author: Grafiati

Published: 4 June 2025

Last updated: 15 July 2025

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1

Chaikin, David, and J. C. Sharman. Corruption and Money Laundering. Palgrave Macmillan US, 2009. http://dx.doi.org/10.1057/9780230622456.

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2

Chaikin, David A. Corruption and money laundering: A symbiotic relationship. Palgrave-Macmillan, 2009.

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3

Sharman, J. C. (Jason Campbell), 1973-, ed. Corruption and money laundering: A symbiotic relationship. Palgrave Macmillan, 2009.

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4

O.C. Kaligis & Associates., ed. Corruption as a toc. Yarsif Watampone, 2008.

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5

Husein, Yunus. Negeri sang pencuci uang. Pustaka Juanda Tigalima, 2008.

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6

Aminuzzaman, Salahuddin M. Anti-corruption agency strengthening initiative: Assessment of the Bangladesh Anti-Corruption Commission 2016. Transparency International Bangladesh, 2017.

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7

Nirwanto, D. Andhi. Dikotomi terminologi keuangan negara dalam perspektif tindak pidana korupsi. Aneka Ilmu, 2013.

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8

Wójcik, Jerzy Wojciech. Przeciwdziałanie praniu pieniędzy. Kantor Wydawniczy "Zakamycze", 2004.

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9

Jordão, Rogério Pacheco. Crime (quase) perfeito: Corrupção e lavagem de dinheiro no Brasil. Editora Fundação Perseu Abramo, 2000.

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10

Shams, Heba. Using money laundering control to fight corruption: An extraterritorial instrument. London Institute of International Banking, Finance and Development Law, 2000.

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11

Gurwin, Larry. Dirty money. Times Books, 1988.

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12

Mariano, Darwin. Unfortunate consequences: Legal barriers to ill-gotten wealth recovery. Central Book Supply, 2006.

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13

Montigny, Philippe. L' entreprise face à la corruption internationale: [Droits, risques, stratégies, enjeux]. Ellipses, 2006.

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14

Mégevand, Grégoire. Confiscation et corruption: L'application des articles 70 et 71 CP dans le contexte des infractions réprimées par les articles 322ter ss CP et 4a LCD. Helbing Lichtenhahn, 2013.

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15

Guillermo, Jorge, ed. Recuperación de activos de la corrupción. Editores del Puerto, 2008.

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16

Arnim, Hans Herbert von. Politik macht Geld: Das Schwarzgeld der Politiker, weissgewaschen. Knaur, 2001.

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17

Ovchinskiĭ, Vladimir. Mezhdunarodno-pravovye osnovy borʹby s korrupt︠s︡ieĭ i otmyvaniem prestupnykh dokhodov: Sbornik dokumentov. INFRA-M, 2010.

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18

Auchlin, Pascal. Contre-enquête. Favre, 1990.

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19

A, Kiselev I. Gri︠a︡znye denʹgi: Ugolovnai︠a︡ otvetstvennostʹ za otmyvanie prestupnykh dokhodov i ee primenenie v borʹbe s prestupnostʹi︠u︡ i korrupt︠s︡ieĭ. I︠U︡risprudent︠s︡ii︠a︡, 2009.

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20

Effendy, Marwan. Kapita selekta hukum pidana: Perkembangan dan isu-isu aktual dalam kejahatan finansial dan korupsi. Referensi, 2012.

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21

Lanka, Transparency International Sri, ed. Anti-corruption agency strengthening initiative: Assessment of the Commission to Investigate Allegations of Bribery or Corruption, Sri Lanka, 2016. Transparency International Sri Lanka, 2017.

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22

Lockward, Ángel. Odebrecht: La caida de un imperio corruptor. Santuario, 2017.

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23

Hasselmann, Joice. Delatores: A ascensão e a queda dos investigados na Lava Jato. Universo dos Livros, 2017.

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24

Research Society of International Law (Pakistan), ed. Basic international law documents on corruption, money-laundering, trans-organized crimes, and terrorism. Research Society of International Law, 2006.

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25

Research Society of International Law (Pakistan), ed. Basic international law documents on corruption, money-laundering, trans-organized crimes, and terrorism. Research Society of International Law, 2006.

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26

Rouquié, Sylvie. L' argent illicite et les affaires. Association d'économie financière, 1997.

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27

Ballesteros, Andrés, writer of added text, ed. Las bóvedas suizas del kirchnerismo: El libro definitivo del caso de corrupción más emblemático de la última década. Sudamericana, 2013.

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28

Paduan, Roberta. Petrobras: Uma história de orgulho e vergonha. Objetiva, 2016.

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29

Utama, Paku. Memahami asset recovery & gatekeeper. Indonesian Legal Roundtable, 2013.

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30

Moreno, Norberto. Paraísos fiscales y sus demonios. Norberto Moreno, 2003.

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31

Khāna, Moḥ Mosalema Uddina. Durnīti saṃbaraṇa āina: Anti-corruption laws : sāmpratika saṃsodhanī o ruliṃsaha. Śaraphuddina La' Buka Kompānī, 2013.

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32

Vuuren, Hennie Van. Apartheid grand corruption: Assessing the scale of crimes of profit from 1976 to 1994 : a report prepared by civil society in terms of a resolution of the Second National Anti-Corruption Summit for presentation at the National Anti-Corruption Forum, May 2006. Institute for Security Studies, 2006.

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33

Castro, Rodrigo de. La delgada línea blanca. Ediciones B Argentina, 2000.

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34

Simpósio Nacional sobre o Combate ao Crime Organizado, Lavagem de Dinheiro, Recuperação de Ativos de Origem Ilícita no Exterior, Corrupção e o Combate ao Tráfico Internacional de Drogas (1st 2007 Brasília, Distrito Federal, Brazil). Anais do I Simpósio Nacional sobre o Combate ao Crime Organizado, Lavagem de Dinheiro, Recuperação de Ativos de Origem Ilícita no Exterior, Corrupção e o Combate ao Tráfico Internacional de Drogas. IDELB, Centro de Documentação e Informações Estratégicas, Departamento de Publicações do Instituto de Estudos Legislativos Brasileiro, 2010.

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35

Inda, Eduardo. Urdangarin: Un conseguidor en la corte del rey Juan Carlos. Esfera de los Libros, 2012.

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36

Association, Indian Economic, ed. Black money and parallel economy: Causes, effects and remedial measures. Regal Publications, 2016.

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37

Vlasov, Ilya, Natal'ya Vlasova, Natalya Golovanova, Anatoliy Kapustin, and Artem Cirin. Responsible for the laundering (legalization) of the proceeds of corruption under the legislation of foreign States. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/25285.

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Abstract:

The risks of global and international regional (i.e. supranational) character associated with the extension of the economic and social base of terrorism and proliferation of weapons of mass destruction. Numerous studies demonstrate the close link between corruption and money laundering.  In this manual presents an analysis of international-legal regulation of responsibility for laundering (legalization) of the proceeds of corruption. Considered global, international instruments, documents of regional international organizations. Particular emphasis is placed on the institutional mechanis

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38

Great Britain. Parliament. Africa All Party Parliamentary Group. The other side of the coin: The UK and corruption in Africa : a report. Africa All Party Parliamentary Group, 2006.

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39

Banda, Jai. An analysis of Money Laundering Workshop for the Anti Corruption Bureau: August 24 2007, Muzuzu Hotel : the money laundering proceeds of serious crime and Terrorist Financing Act, 2006. Mtambo Law Firm, 2007.

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40

United States. Congress. House. Committee on Financial Services. Capital loss, corruption, and the role of western financial institutions: Hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009. U.S. G.P.O., 2009.

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41

Diansyah, Febri. Panduan investigasi dan penerapan Undang-Undang Tindak Pidana Korupsi terhadap kejahatan kehutanan. Indonesia Corruption Watch, 2012.

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42

United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations. Keeping foreign corruption out of the United States: Four case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010. U.S. G.P.O., 2010.

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43

Enguéléguélé, Stéphane. États, corruption et blanchiment: Sénégal-Cameroun. L'Harmattan, 2015.

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44

Robin, Hodess, Banfield Jessie, Wolfe Toby, and Transparency International, eds. Global corruption report 2001. Transparency International, 2001.

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45

Odilla, Fernanda. Pizzolato: Não existe crime perfeito : a cinematográfica fuga e prisão de um dos condenados pelo mensalão. Leya, 2014.

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46

interviewer, Tognolli Claudio Julio, ed. Assassinato de reputações II: Muito além da Lava Jato. Matrix, 2016.

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47

Rusnak, I︠U︡riĭ Ivanovych. Praktychnyĭ komentar Zakoniv Ukraïny "Pro zasady zapobihanni︠a︡ i protydiï korupt︠s︡iï", "Pro zapobihanni︠a︡ ta protydii︠u︡ lehalizat︠s︡iï (vidmyvanni︠u︡) dokhodiv oderz︠h︡anykh zlochynnym shli︠a︡khom, abo finansuvanni︠a︡ teroryzmu". T︠S︡entr uchbovoï literatury, 2015.

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48

Ukraine. Zakon Ukraïny "Pro zasady zapobihanni︠a︡ i protydiï korupt︠s︡iï", Zakon Ukraïny "Pro zapobihanni︠a︡ ta protydii︠u︡ lehalizat︠s︡iï (vidmyvanni︠u︡) dokhodiv, oderz︠h︡anykh zlochynnym shli︠a︡khom, abo finansuvanni︠a︡ teroryzmu": Chynne zakonodavstvo zi zminamy ta dopovnenni︠a︡my stanom na 3 veresni︠a︡ 2014 r. (vidpovidai︠e︡ ofit︠s︡iĭnomu tekstu). "T︠S︡entr uchbovoï literatury", 2014.

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49

Petr, Holub, ed. Co se stane, když se zhasne?: Dvě podoby české privatizace. Prostor, 2004.

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50

Josh, Margolin, ed. The Jersey sting: A true story of corrupt pols, money-laundering rabbis, black market kidneys, and the informant who brought it all down. St. Martin's Press, 2011.

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