Ashgate Publishing Ltd Transnational Financial Crime Financial crime affects virtually all areas of public policy and is increasingly transnational. The .. Product #: 9781409448884 Regular price: $230.00 $230.00

Transnational Financial Crime

£230.00

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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.

Publisher: Ashgate Publishing Ltd
ISBN: 9781409448884
Author(s) Passas, N
Edition
Format Hb
Publication Date 30/11/2013