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Transnational Financial Crime

By: Greece) Passas Nikos (University of Athens (Author)

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Ksh 78,000.00

Format: Hardback or Cased Book

ISBN-13: 9781409448884

Publisher: Taylor & Francis Ltd

Publication Date: Nov 20th, 2013

Weight: 1504 grams

Dimension: 24.90 x 18.00 x 4.70 cms

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Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as money laundering, terrorism, proliferation of WMD, sanctions, third-world debt.

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