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Criminal Capital (ePub eBook)


Criminal Capital (ePub eBook)

eBook by Platt, S.;

Criminal Capital (ePub eBook)

£27.99

ISBN:
9781137337306
Publication Date:
12 Jan 2015
Publisher:
Springer Nature
Imprint:
Palgrave Macmillan
Pages:
238 pages
Format:
eBook
For delivery:
Download available
Criminal Capital (ePub eBook)

Description

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.

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

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