[Library ebook] Crime and Money Laundering: The Indian Perspective
♛ Jyoti Trehan ♛
| #13520193 in Books | Kluwer Law International | 2004-05-20 | Original language:English | 9.50 x6.50 x.75l,.0 | File Name: 904119939X | 272 pages |
||About the Author||Jyoti Trehan is Additional Director General of Police, Punjab, as a member of the Indian Police Service. He is on the advisory board of the Journal of Money Laundering Control. He is a recipient of the Police Medal for Meritor
Criminal enterprise today supports a huge global economy, with a gross ¿domestic¿ product estimated at as high as five percent of world GDP. The World Bank puts the proceeds of crime, in recent years, at US$800 billion to US$1 trillion annually¿a degree of economic leverage trumped by only a few of the world¿s most developed nations.
The ravages of transnational crime are apparent everywhere¿ter...
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