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Criminal Capital
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€37.44
E-book
Formats: pdf
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The only book to deal authoritatively but accessibly with the widespread abuse of financial systems for criminal ends
The book deals with corruption, piracy, terrorist financing, drug dealing, fraud, tax evasion, sanctions busting and arms trading, and how this activity is facilitated through companies, usts, foundations, investment funds, private banks, pensions, insurance policies, offshore systems and more
Provides case studies based on real instances in which abuse occurred and suggests ways in which these could have been detected and prevented
- Format: pdf
- ISBN: 9781137337306
- Publisher: PALGRAVE MACMILLAN
- Author: S. Platt
- Ean Code: 9781137337306
- Book type: E-book
- Language: English
- DRM: Watermark
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