COMBATING CORRUPTION AND MONEY LAUNDERING IN BRICS COUNTRIES

This book is the result of an extensive research conducted by professors of five academic institutions from Brazil, Russia, India, China and South Africa – the BRICS countries.The purpose of this work is to analyze the anti-corruption legislation in each of these countries, showing the similarities and differences in combating corruption in terms of the domestic legal frames and the international guidelines.Combating Corruption and Money Laundering in BRICS Countries: Legal Frameworks and Institutional Arrangements is organized by country, with an emphasis in comparing the legal framework of each jurisdiction with the OECD Convention on Combating Bribery.At the end of each part the book shows a special analysis of the anti-money laundering regulation, prevention and enforcement followed by each one of the five BRICS countries.It is an important contribution for lawyers, professors, researchers and law students to better understand how different jurisdictions have been dealing with anti-corruption and anti-money laundering in recent times.