The City laundry.

The article discusses money laundering in Great Britain and the rise of corruption. It talks about the different affairs involving embezzlement, smuggling, bribery and frauds schemes over computer. It discusses the libel law and the law related to the acts of corruption. It discusses the activities...

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Detalles Bibliográficos
Publicado en:World Today Vol. 74; no. 2; pp. 14 - 17
Autor principal: Barrington, Robert
Formato: Artículo
Publicado: Royal Institute of International Affairs Apr/May2018
Materias:
Acceso en línea:Ver este registro en EBSCOhost
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        au: Barrington, Robert
        affil: Executive Director, Transparency International UK.
      su:
        United Kingdom
        Bribery
        Drug dealers
        Money laundering
        Corruption laws
        Embezzlement
        Hedge funds
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        subj:
          Bribery
          Drug dealers
          United Kingdom
          Open-End Investment Funds
          Money laundering
          Corruption laws
          Embezzlement
          Hedge funds
      ab: The article discusses money laundering in Great Britain and the rise of corruption. It talks about the different affairs involving embezzlement, smuggling, bribery and frauds schemes over computer. It discusses the libel law and the law related to the acts of corruption. It discusses the activities of the drug dealers from Russia and the hedge funds.
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      src: R
    language: English
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