Global financial crime: terrorism, money laundering and offshore centres
Éditeur :
Taylor & Francis Ltd
ISBN :
9780754637073
Date de publication :
28 avr. 2004
Dimensions :
23,4 x 15,6 cm
Poids :
544 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.