Arbitration: Corruption, Money Laundering and Fraud仲裁：贪污、洗钱与欺诈 pdf 在线 2025 epub 免费 书籍 下载

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 response 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 questions: This useful text contains the proceedings of a conference on arbitration and money laundering organized 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 questions 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 solutions 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-making: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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