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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.
  • BLACK FRIDAY
    : :
  Gratis fragt
Leveringstid: 8-11 hverdage
Forventet levering: 12. december 2024
Forlænget returret til d. 31. januar 2025

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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