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Due Diligence Debates in International Anti-corruption and Money Laundering Law: From Content to the Construction of Risk

Radha Ivory

in Due Diligence in the International Legal Order

Published in print:
2020
Published Online:
February 2021
ISBN:
9780198869900
eISBN:
9780191912771
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780198869900.003.0017
Subject:
Law, Company and Commercial Law, Public International Law

This chapter describes and problematises the role of due diligence norms in international anti-corruption and money laundering law. It analyses the international legal framework against the abuse of ... More


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