Criminal Capital [electronic resource] : How the Finance Industry Facilitates Crime /
Platt, S.author.
Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.
Cover; Half-Title; Title; Copyright; Dedication; Contents; Foreword; Preface; Acknowledgements; 1 Harmful Practices; 2 Money Laundering Models; 3 Onshore/Off shore Dichotomy; 4 Drug Traffi cking; 5 Bribery and Corruption; 6 Piracy; 7 Traffi cking of Human Beings and Smuggling of Migrants; 8 Terrorism Financing; 9 Sanctions-Busting; 10 Tax Evasion/Avoidance; 11 Causes and Solutions; Notes; Index
Includes index.
Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.
Organized crime.
Business enterprises—Finance.
Finance.
Risk management.
Criminal law.
Criminology.
Organized Crime.
Business Finance.
Finance, general.
Risk Management.
Criminal Law and Criminal Procedure Law.
Criminology and Criminal Justice, general.