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Criminal finance: the political economy of money laundering in a comparative legal context
The original structure of this book was divided into three parts in addition to the first and last chapters. Chapter 1 provides an introduction by defining money laundering and placing the issues and challenges associated with the phenomenon into a comtemporary context. Chapter 2 examines the politics of monet laundering and looks at why governments may at times unintentionally support, deliberately overlook, or even engage in money laundering. Chapter 3 develops three economic models that demonstrate why monet laundering is a rational activity in which to engage, and some of the policy implications associated with attempting to curtail the trade in financial secrecy services... etc.
Availability
170200348 | ML HIN c | Perpustakaan Merah Putih (Money Laundering (ML)) | Available |
Detail Information
Series Title |
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Call Number |
ML HIN c
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Publisher | Kluwer Law International : The Hague., 2002 |
Collation |
xiv, 496 hlm., 24 cm.
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Language |
English
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ISBN/ISSN |
978-90-411-9864-8
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Classification |
NONE
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Content Type |
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Media Type |
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Carrier Type |
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Edition |
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Specific Detail Info |
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Statement of Responsibility |
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Other version/related
No other version available