Image of Criminal finance: the political economy of money laundering in a comparative legal context

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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

170200348ML HIN cPerpustakaan Merah Putih (Money Laundering (ML))Available

Detail Information

Series Title
-
Call Number
ML HIN c
Publisher Kluwer Law International : The Hague.,
Collation
xiv, 496 hlm., 24 cm.
Language
English
ISBN/ISSN
978-90-411-9864-8
Classification
NONE
Content Type
-
Media Type
-
Carrier Type
-
Edition
-
Subject(s)
Specific Detail Info
-
Statement of Responsibility

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