Download PDF by Nikos Passas: Transnational Financial Crime (The Library of Essays on

By Nikos Passas

monetary crime impacts almost all components of public coverage and is more and more transnational. The essays during this quantity handle either the theoretical and coverage matters bobbing up from monetary crime and have a large choice of case reports, and canopy subject matters corresponding to country profit assortment, legal agencies, funds laundering, using new applied sciences and strategies in monetary crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, our on-line world, the protection and highbrow estate. Taken jointly, those essays shape a must-read assortment for students and scholars in legislations, finance and criminology.

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Download e-book for iPad: Transnational Financial Crime (The Library of Essays on by Nikos Passas

Monetary crime impacts nearly all components of public coverage and is more and more transnational. The essays during this quantity tackle either the theoretical and coverage concerns bobbing up from monetary crime and have a large choice of case reviews, and canopy issues corresponding to country profit assortment, legal firms, cash laundering, using new applied sciences and strategies in monetary crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, our on-line world, the safety and highbrow estate.

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