Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context
Download or Read eBook Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context PDF written by Kris Hinterseer and published by Kluwer Law International B.V.. This book was released on 2002-05-13 with total page 514 pages. Available in PDF, EPUB and Kindle.
| Author | : Kris Hinterseer |
| Publisher | : Kluwer Law International B.V. |
| Total Pages | : 514 |
| Release | : 2002-05-13 |
| ISBN-10 | : 9789041198648 |
| ISBN-13 | : 9041198644 |
| Rating | : 4/5 (48 Downloads) |
Book Synopsis Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context by : Kris Hinterseer
Book excerpt: As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.
