Criminal capital : how the finance industry facilitates crime

著者

• Platt, Stephen

書誌事項

Criminal capital : how the finance industry facilitates crime

Stephen Platt

Palgrave Macmillan, 2015

注記

Includes index

内容説明・目次

内容説明

Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.

目次

1. Harmful Practices 2. Money Laundering Models 3. Onshore/Offshore Dichotomy 4. Drug Trafficking 5. Bribery and Corruption 6. Piracy 7. Human Trafficking / Smuggling of Migrants 8. Terror Financing 9. Sanctions 10. Tax Evasion 11. Causes and Solutions

「Nielsen BookData」 より

詳細情報

• NII書誌ID(NCID): BB18948508
• ISBN:
  • 9781137337290
• LCCN: 2014037983
• 出版国コード: uk
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Basingstoke, Hampshire
• ページ数/冊数: ix, 227 p.
• 大きさ: 24 cm
• 分類:
  • LCC : HV6768
  • DC23 : 364.16/8
• 件名:
  • LCSH : Commercial crimes
  • LCSH : Financial services industry -- Moral and ethical aspects
  • LCSH : Crime