Transnational Financial Crime

Nonfiction, Social & Cultural Studies, Social Science, Crimes & Criminals, Criminology, History
Cover of the book Transnational Financial Crime by , Taylor and Francis
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Author: ISBN: 9781351538503
Publisher: Taylor and Francis Publication: July 5, 2017
Imprint: Routledge Language: English
Author:
ISBN: 9781351538503
Publisher: Taylor and Francis
Publication: July 5, 2017
Imprint: Routledge
Language: English

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.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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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