Transnational Financial Crime

1st Edition

Nikos Passas

Routledge
Published November 20, 2013
Reference - 656 Pages
ISBN 9781409448884 - CAT# Y241207
Series: The Library of Essays on Transnational Crime

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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.

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