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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


Due Diligence in International Tax Law

Reuven S. Avi-Yonah and Gianluca Mazzoni

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/9780198869900.003.0018
Subject:
Law, Company and Commercial Law, Public International Law

This chapter describes how the due diligence standard was developed in international tax law before 2008, and then how the standard was greatly modified after the financial crisis, the enactment of ... More


Money Laundering

John MacDonald and Ross Crail (eds)

in Macdonald on the Law of Freedom of Information: Third Edition

Published in print:
2016
Published Online:
March 2021
ISBN:
9780198724452
eISBN:
9780191927478
Item type:
chapter
Publisher:
Oxford University Press
DOI:
10.1093/oso/9780198724452.003.0028
Subject:
Law, Intellectual Property, IT, and Media Law

This chapter charts the development at European and national levels of legislation to combat the laundering of proceeds of crime, with particular reference to those provisions which require or ... More


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