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Search - Criminal Capital: How the Finance Industry Facilitates Crime

Criminal Capital: How the Finance Industry Facilitates Crime
Criminal Capital How the Finance Industry Facilitates Crime
Author: Stephen Platt
In the first book to expose the role played by the international financial services industry in facilitating crime and laundering criminal property, one of the world's leading anti-financial crime specialists scrutinises the vulnerability of banks, brokerages, trust companies and investment funds to criminal abuse. — Discover: — - How the finance ...  more »
ISBN-13: 9781137337290
ISBN-10: 113733729X
Publication Date: 1/12/2015
Pages: 240
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Publisher: Palgrave Macmillan
Book Type: Hardcover
Members Wishing: 0
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