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Keywords: Arbitration proceedings
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Journal Articles
Compliance issues in arbitration proceedings – bribery, money laundering and other abuses
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (3): 759–767.
Published: 31 January 2023
...Fabian Teichmann; Sonia Ruxandra Boticiu; Bruno S. Sergi 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...
