Criminal capital : how the finance industry facilitates crime /: how the finance industry facilitates crime. (2015)

• Record Type: Book
• 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.