Ebook: Criminal Capital: How the Finance Industry Facilitates Crime
Author: Stephen Platt (auth.)
- Tags: Organized Crime, Business Finance, Finance general, Risk Management, Criminal Law, Criminology & Criminal Justice
- Year: 2015
- Publisher: Palgrave Macmillan UK
- Edition: 1
- Language: English
- pdf
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 about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.
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