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Criminal capital : how the finance industry facilitates crime

Author: Stephen Platt, (Financial crime expert)
Publisher: Basingstoke, Hampshire ; New York, NY : Palgrave Macmillan, 2015.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
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  Read more...
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Platt, Stephen (Financial crime expert).
Criminal capital.
Houndmills, Basingstoke, Hampshire ; New York, NY : Palgrave Macmillan, 2015
(DLC) 2014037983
(OCoLC)885228602
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Stephen Platt, (Financial crime expert)
ISBN: 9781137337306 1137337303
OCLC Number: 899260892
Awards: Commended for Axiom Business Book Awards (Business Ethics) 2015
Description: 1 online resource (ix, 227 pages) : illustrations
Contents: 1. Harmful Practices --
2. Money Laundering Models --
3. Onshore/Offshore Dichotomy --
4. Drug Trafficking --
5. Bribery and Corruption --
6. Piracy --
7. Human Trafficking / Smuggling of Migrants --
8. Terror Financing --
9. Sanctions --
10. Tax Evasion --
11. Causes and Solutions.
Responsibility: Stephen Platt.

Abstract:

Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done  Read more...

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'Stephen is a leader in financial crime writing. This book will catapult your understanding of how criminals compromise financial markets.' ROBERT MAZUR, FORMER FEDERAL AGENT AND AUTHOR OF THE Read more...

 
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