[Download] Criminal Finance, the Political EConomy of Money Laundering in A Comparative Legal Context (Studies in Comparative Corporate and Financial Law)
▲ Kris Hinterseer ▲
| #7071437 in Books | 2002-05-13 | Original language:English | PDF # 1 | 9.75 x1.25 x6.50l,2.08 | File Name: 9041198644 | 512 pages
||0 of 0 people found the following review helpful.| Comprehensive overview of criminal finance|By JF|Dr Hinterseer presents a comprehensive and thorough review of the world of global criminal finance, including the activities of organised crime syndicates, the developing world dictatorships, and the international terrorist networks. As a solicitor, he is able to assess the legislation and matrix of international treaties devise
Like it or not, money launderers are major players in the world's economy. Their strategies constrain national economic policies and undermine financial institutions. With the advent of secure transfer technologies, and with the help of modern financial theories of derivatives and leverage, money laundering has become a significant structural component in contemporary geopolitics. This penetrating and thorough analysis focuses on control: how the problem is handled by l...
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