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Cover: 9781137337290 | Criminal Capital | How the Finance Industry Facilitates Crime | Platt
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Criminal Capital
How the Finance Industry Facilitates Crime
Buch von S. Platt
Sprache: Englisch

40,50 €*

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Beschreibung
Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.
Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.
Über den Autor
Stephen Platt is a highly respected practitioner of financial crime prevention and the conduct of related regulatory investigations. He is an English Barrister and an Adjunct Professor at Georgetown University in Washington D.C. Over the past 20 years he has been engaged in several high profile matters involving money laundering, corrupt public officials, drug trafficking, terrorism, piracy, proliferation, sanctions, and fraud. Stephen has trained several national and supranational law enforcement and regulatory agencies. He was co-opted by the World Bank into both the Stolen Asset Recovery Initiative (StAR) and the Illicit Financial Flows from Somalian Piracy study. Stephen consults for the regulatory investigation specialists, Stephen Platt Associates LLP.
Zusammenfassung
An accessible account of how the modern financial system is being used to facilitate financial crime and how firms and regulators should address it
Inhaltsverzeichnis
1. Harmful Practices 2. Money Laundering Models 3. Onshore/Offshore Dichotomy 4. Drug Trafficking 5. Bribery and Corruption 6. Piracy 7. Human Trafficking / Smuggling of Migrants 8. Terror Financing 9. Sanctions 10. Tax Evasion 11. Causes and Solutions
Details
Erscheinungsjahr: 2015
Genre: Soziologie
Rubrik: Wissenschaften
Medium: Buch
Inhalt: xi
238 S.
ISBN-13: 9781137337290
ISBN-10: 113733729X
Sprache: Englisch
Einband: Gebunden
Autor: Platt, S.
Auflage: 2015 edition
Hersteller: Palgrave Macmillan
Palgrave MacMillan UK
Maße: 244 x 161 x 22 mm
Von/Mit: S. Platt
Erscheinungsdatum: 12.01.2015
Gewicht: 0,528 kg
Artikel-ID: 105198047
Über den Autor
Stephen Platt is a highly respected practitioner of financial crime prevention and the conduct of related regulatory investigations. He is an English Barrister and an Adjunct Professor at Georgetown University in Washington D.C. Over the past 20 years he has been engaged in several high profile matters involving money laundering, corrupt public officials, drug trafficking, terrorism, piracy, proliferation, sanctions, and fraud. Stephen has trained several national and supranational law enforcement and regulatory agencies. He was co-opted by the World Bank into both the Stolen Asset Recovery Initiative (StAR) and the Illicit Financial Flows from Somalian Piracy study. Stephen consults for the regulatory investigation specialists, Stephen Platt Associates LLP.
Zusammenfassung
An accessible account of how the modern financial system is being used to facilitate financial crime and how firms and regulators should address it
Inhaltsverzeichnis
1. Harmful Practices 2. Money Laundering Models 3. Onshore/Offshore Dichotomy 4. Drug Trafficking 5. Bribery and Corruption 6. Piracy 7. Human Trafficking / Smuggling of Migrants 8. Terror Financing 9. Sanctions 10. Tax Evasion 11. Causes and Solutions
Details
Erscheinungsjahr: 2015
Genre: Soziologie
Rubrik: Wissenschaften
Medium: Buch
Inhalt: xi
238 S.
ISBN-13: 9781137337290
ISBN-10: 113733729X
Sprache: Englisch
Einband: Gebunden
Autor: Platt, S.
Auflage: 2015 edition
Hersteller: Palgrave Macmillan
Palgrave MacMillan UK
Maße: 244 x 161 x 22 mm
Von/Mit: S. Platt
Erscheinungsdatum: 12.01.2015
Gewicht: 0,528 kg
Artikel-ID: 105198047
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