Cover of Arbitration

Arbitration

Money Laundering, Corruption and Fraud

By: Kristine Karsten, Andrew Berkeley, ICC Institute of World Business Law

Publisher: Unknown
Published: 2003
Language: Unknown
Format: BOOK
Pages: N/A
ISBN: 9789041125804

About This Book

"This collection of papers results from the proceedings of the 2002 Annual General Meeting of the ICC Institute of World Business Law."--Introduction.

AI Overview

The book "Arbitration, Money Laundering, Corruption and Fraud" by Kristine Karsten and Andrew Berkeley is a comprehensive guide that delves into the complex issues surrounding arbitration, particularly focusing on money laundering, corruption, and fraud. Here is a detailed overview of the book:

Key Themes

  1. Arbitration and Corruption: The book explores the intersection of arbitration with corruption, money laundering, and fraud. It examines how these issues can arise in arbitration proceedings and the challenges arbitrators face in dealing with them.
  2. Money Laundering: The authors discuss the mechanisms and methods of money laundering and how they can be identified and addressed in arbitration contexts.
  3. Corruption: The book delves into the various forms of corruption that can affect arbitration, including bribery and the sale of influence. It also discusses the legal frameworks and standards for addressing corruption in arbitration.
  4. Fraud: The authors provide insights into the different types of fraud that can occur in arbitration, including procedural and substantive fraud, and the measures to prevent and detect them.

Plot Summary

The book is structured to provide a comprehensive overview of the problems and solutions related to arbitration, money laundering, corruption, and fraud. It is organized to address the specific challenges faced by arbitrators, including their rights and obligations to inquire into corruption, the burden of proof, and the legal consequences of corruption. The authors also discuss conflict of laws analysis in relation to intermediary agreements and the public policy grounds for setting aside or refusing to enforce a corruption-tainted arbitral award.

Critical Reception

While specific reviews are not provided in the search results, the book is likely to be well-received by legal professionals and scholars due to its comprehensive coverage of critical issues in arbitration. The ICC Institute of World Business Law is a reputable organization, and the involvement of Kristine Karsten and Andrew Berkeley suggests that the book will be a valuable resource for those dealing with complex arbitration cases involving money laundering, corruption, and fraud.

Availability

The book is available from various online retailers, including Barnes & Noble, Foyles, and Waterstones. It is also mentioned in academic contexts, such as in a paper by Michael Hwang S.C. and Kevin Lim, which references the book in discussing corruption in arbitration.

In summary, "Arbitration, Money Laundering, Corruption and Fraud" by Kristine Karsten and Andrew Berkeley is a detailed and authoritative guide that addresses the intricate issues surrounding arbitration, money laundering, corruption, and fraud. Its comprehensive approach and focus on practical solutions make it a valuable resource for legal professionals and scholars in the field.

Arbitration by Kristine Karsten, Andrew Berkeley, ICC Institute of World Business Law - ISBN: 9789041125804 | ISBN Lookup