Transnational financial crime
Éditeur :
Taylor & Francis Ltd
ISBN :
9781409448884
Date de publication :
20 nov. 2013
Dimensions :
24,4 x 16,9 cm
Poids :
1500 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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 money laundering, terrorism, proliferation of WMD, sanctions, third-world debt.