Transnational financial crime

Transnational financial crime

by Passas, Nikos

Type Book
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"Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications…

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Title Statements

  • Full title :Transnational financial crime / edited by Nikos Passas, Northeastern University, USA.

Summary

"Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology."--Provided by publisher.

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Edition Statements

  • Publication Date:2016.

Publication Statements

  • Publisher(s):Routledge
  • Place of Publication:London
  • Language:eng
  • Publication Date:2016.

Notes

Originally published 2013 by Ashgate Publishing.

The Physical Object

  • Description:1 online resource (xxxii, 617 pages) : : illustrations

Edition Identifiers

  • ISBN:9781315084572, 1315084570, 9781351538510, 1351538519, 9781351538497, 1351538497, 9781409448884, 1409448886
  • oclc:on1097088316

Subjects

Blanchiment de l'argent Crime organisé Criminalité internationale Electronic books Money laundering Organized crime Transnational crime

Writers

Passas, Nikos

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