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Books > Law > International law > International criminal law
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Transnational Financial Crime (Hardcover, New Ed)
Loot Price: R9,980
Discovery Miles 99 800
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Transnational Financial Crime (Hardcover, New Ed)
Series: The Library of Essays on Transnational Crime
Expected to ship within 12 - 17 working days
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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.
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