"Late one evening, investigative journalist Bastian Obermayer receives an anonymous message offering him access to secret data. Through encrypted channels, he then receives documents revealing how the president of Argentina has sequestered millions of dollars of state money for …
Brings together more than 100 inside stories of the dark side of international finance. Explores the people, institutions, and governments that keep banking and other financial transactions secret and examines the consequences of financial secrecy in all of its economic, politic…
Brings together more than 100 inside stories of the dark side of international finance. Explores the people, institutions, and governments that keep banking and other financial transactions secret and examines the consequences of financial secrecy in all of its economic, politic…
Brings together more than 100 inside stories of the dark side of international finance. Explores the people, institutions, and governments that keep banking and other financial transactions secret and examines the consequences of financial secrecy in all of its economic, politic…
This volume is written from a criminological perspective and examines the effects of an emerging global culture on the nature of police and policing.
"Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearl…
"Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearl…
"Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearl…
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book…
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book…
The efforts to combat the phenomenon of money laundering are examined in detail in this book, particularly in relation to how AMI (anti-money laundering) rules and regulations impact on four major cross-border banking centres in the world.