Transnational Financial Crime is popular PDF and ePub book, written by Nikos Passas in 2017-07-05, it is a fantastic choice for those who relish reading online the History genre. Let's immerse ourselves in this engaging History book by exploring the summary and details provided below. Remember, Transnational Financial Crime can be Read Online from any device for your convenience.
Transnational Financial Crime Book PDF Summary
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.
Detail Book of Transnational Financial Crime PDF
- Author : Nikos Passas
- Release : 05 July 2017
- Publisher : Routledge
- ISBN : 9781351538510
- Genre : History
- Total Page : 650 pages
- Language : English
- PDF File Size : 7,7 Mb
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