Essays about: "international arbitration and money laundering"

Found 1 essay containing the words international arbitration and money laundering.

1. 1. International Commercial Arbitration and Money Laundering : Problems that arise and how they should be resolved

   University essay from Uppsala universitet/Juridiska institutionen

   Author : Christoffer Coello Hedberg; [2016]
   Keywords : international arbitration and money laundering; international commercial arbitration; money laundering; corruption; arbitrability; sua sponte; public policy; mandatory rules; transnational public policy; burden of proof; standard of proof; international arbitration and criminal law; skiljedomsrätt; penningtvätt; pengatvätt; skiljemannarätt;

   Abstract : Abstract  This thesis is concerned with examining the intersection between the areas of international commercial arbitration and money laundering. There are various points of connectivity between the two and the aim of this thesis is to discern how an arbitrator should conduct arbitral proceedings involving money laundering. READ MORE