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Criminal Capital: How the Finance Industry Facilitates Crime
S. Platt
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Description for Criminal Capital: How the Finance Industry Facilitates Crime
Paperback. 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. Num Pages: 249 pages, biography. BIC Classification: JKV; JKVM; KFF; KFFH; KJM; LNF. Category: (G) General (US: Trade). Dimension: 238 x 166 x 15. Weight in Grams: 380.
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.
Product Details
Publisher
Palgrave Macmillan
Format
Paperback
Publication date
2015
Condition
New
Number of Pages
238
Place of Publication
Basingstoke, United Kingdom
ISBN
9781349463763
SKU
V9781349463763
Shipping Time
Usually ships in 15 to 20 working days
Ref
99-15
About S. Platt
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 ... Read more
Reviews for Criminal Capital: How the Finance Industry Facilitates Crime
'Stephen is a leader in financial crime writing. This book will catapult your understanding of how criminals compromise financial markets.' ROBERT MAZUR, FORMER FEDERAL AGENT AND AUTHOR OF THE INFILTRATOR 'Few people have both the knowledge and the objective vantage point enjoyed by this author of the ... Read more