Criminal Capital (BOK)

Stephen Platt

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In the first book to expose the role played by the international financial services industry in facilitating crime and laundering criminal property, one of the world's leading anti-financial crime specialists scrutinises the vulnerability of banks, brokerages, trust companies, and investment funds to criminal abuse. Discover: - How the finance industry enables corruption, drug trafficking, terrorism, human trafficking, proliferation, piracy, and tax evasion - Why extreme and dangerous industry behaviour correlates with the risk taking that toppled the global economy in 2008 - What measures can be taken to prevent criminals from compromising the legitimacy of the global financial system Examining the role of the traditional powerhouse financial centres as well as offshore centres and rapidly emerging international financial centres in the Middle East, Africa, and Asia, this highly informative book challenges the reader to consider whether following the 2008 crisis, sufficient steps have been taken to address toxic behaviours in financial services; or whether radical reform is needed.

Produktfakta

Språk Engelsk Engelsk Innbinding Innbundet
Utgitt 2015 Forfatter Stephen Platt
Forlag
Nature Pub Group/Palgrave Macm
ISBN 9781137337290
Antall sider 240 Dimensjoner 16,4cm x 24,4cm x 1,9cm
Vekt 530 gram Leverandør Bertram Trading Ltd

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