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Global Financial Crime

- Terrorism, Money Laundering and Offshore Centres

Bag om Global Financial Crime

Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9780754637073
  • Indbinding:
  • Hardback
  • Sideantal:
  • 266
  • Udgivet:
  • 28. april 2004
  • Størrelse:
  • 161x234x21 mm.
  • Vægt:
  • 544 g.
  • 8-11 hverdage.
  • 28. november 2024

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- Rabat på køb af fysiske bøger
- 1 valgfrit digitalt ugeblad
- 20 timers lytning og læsning
- Adgang til 70.000+ titler
- Ingen binding

Abonnementet koster 75 kr./md.
Ingen binding og kan opsiges når som helst.

Beskrivelse af Global Financial Crime

Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.

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