Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context
| Author | : Kris Hinterseer |
| Publisher | : Kluwer Law International B.V. |
| Total Pages | : 514 |
| Release | : 2002-05-13 |
| ISBN-10 | : 9789041198648 |
| ISBN-13 | : 9041198644 |
| Rating | : 4/5 (644 Downloads) |
Download or read book Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context written by Kris Hinterseer and published by Kluwer Law International B.V.. This book was released on 2002-05-13 with total page 514 pages. Available in PDF, EPUB and Kindle. Book excerpt: As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.
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