Transnational Financial Crime (Hardcover) (ISBN-13: 9781409448884)

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.

Author: Nikos Passas
ISBN-10: 1409448886
ISBN-13: 9781409448884
Publisher: Routledge
Language: English
Published: 11/20/2013
Pages: 656
Format: Hardcover
Weight: 2.60lbs
Size: 9.80h x 6.50w x 1.60d