The International Fraud & Corruption Sanctioning System: The Case of Chinese SOEs
Forthcoming, Julien Chaisse (ed) China's International Investment Strategy - Bilateral, Regional, and Global Law and Policy (London: Oxford University Press, 2018))
13 Pages Posted: 13 Feb 2018 Last revised: 6 Mar 2018
Date Written: February 7, 2018
This article focuses on an unexplored aspect of Chinese state-owned enterprises (SOEs) doing business overseas - the interaction of these companies with the integrity systems implemented by the multilateral development banks and development institutions (MDBs), aimed at preventing fraud, corruption, and other abuses in projects undertaken by those institutions.
Keywords: multilateral development banks, AIIB, prohibited practices
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