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Browsing CMI Open Research Archive by Author "Chaikin, David"

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    • International anti-money laundering laws. Improving external accountability of political leaders 

      Chaikin, David (U4 Brief 2010 No 4, Report, 2010-08-27)
      The full potential of anti-money laundering regimes (AML) as an anti-corruption tool is yet to be realised. At the international level, AML measures can provide a checks and balances mechanism for political figures who are ...
    • Législation internationale en matière de lutte contre le blanchiment d'argent : comment engager la responsabilité des dirigeants politiques vis-à-vis de l'étranger 

      Chaikin, David (U4 Brief 2011:20, Report, 2011-01-01)
      Les régimes de lutte contre le blanchiment de capitaux (LBC) représentent un outil potentiellement très efficace de lutte contre la corruption. Sur le plan international, ils peuvent notamment constituer un mécanisme de ...

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