Criminal capital : how the finance industry facilitates crime /: how the finance industry facilitates crime. (2015)
- Record Type:
- Book
- Title:
- Criminal capital : how the finance industry facilitates crime /: how the finance industry facilitates crime. (2015)
- Main Title:
- Criminal capital : how the finance industry facilitates crime
- Further Information:
- Note: Stephen Platt.
- Authors:
- (Financial crime expert), Platt, Stephen
- Contents:
- 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.
- Publisher Details:
- Basingstoke, Hampshire New York, NY : Palgrave Macmillan
- Publication Date:
- 2015
- Extent:
- 1 online resource (ix, 227 pages), illustrations
- Subjects:
- 364.16/8
Criminology
Commercial crimes
Financial services industry -- Moral and ethical aspects
Crime
SOCIAL SCIENCE -- Criminology
Commercial crimes
Crime
Financial services industry -- Moral and ethical aspects
Kreditwesen
Bank
Verbrechen
Beihilfe
Kriminalität
Finanzdienstleistung
Finanzsektor
Geldwäsche
Wirtschaftskriminalität
Wirtschaftsethik
Ekonomisk brottslighet
Finansiella tjänster -- etik och moral
Brott
Business & Economics -- Corporate Finance
Business & Economics -- Finance
Business & Economics -- Insurance -- Risk Assessment & Management
Law -- Criminal Law -- General
Corporate finance
Finance
Management & management techniques
Criminal law & procedure
Crime & criminology
Organized crime
Finance
Risk management
Criminal Law
Organized crime
Electronic books - Languages:
- English
- ISBNs:
- 9781137337306
1137337303 - Related ISBNs:
- 9781137337290
9781137337313
1137337311
9781349463763
1349463760
113733729X - Notes:
- Note: Includes bibliographical references and index.
Note: Print version record. - Access Rights:
- Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
- Access Usage:
- Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.
- View Content:
- Available online (eLD content is only available in our Reading Rooms) ↗
- Physical Locations:
- British Library HMNTS - ELD.DS.294108
- Ingest File:
- 01_209.xml