Description

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.

Transnational Financial Crime

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£350.00

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Hardback by Nikos Passas

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Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both... Read more

    Publisher: Taylor & Francis Ltd
    Publication Date: 20/11/2013
    ISBN13: 9781409448884, 978-1409448884
    ISBN10: 1409448886

    Number of Pages: 656

    Non Fiction , Law , Education

    Description

    Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.

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