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Global Financial Crime

- Terrorism, Money Laundering and Offshore Centres

Om Global Financial Crime

Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.

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  • Språk:
  • Engelsk
  • ISBN:
  • 9780754637073
  • Bindende:
  • Hardback
  • Sider:
  • 266
  • Utgitt:
  • 28 April 2004
  • Dimensjoner:
  • 161x234x21 mm.
  • Vekt:
  • 544 g.
  Gratis frakt
Leveringstid: 2-4 uker
Forventet levering: 23 oktober 2024

Beskrivelse av Global Financial Crime

Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.

Brukervurderinger av Global Financial Crime



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