Crime and Money Laundering
Subtitle: The Indian Perspective
Publisher: Kluwer Law International
Published: June 30, 2004
Language: eng
Format: Hardcover
Number of pages: 253
ISBN-13: 9789041199393
Subjects: Social Science; Money laundering; Criminal Law - General; True Crime / Espionage; Sociology; Other Miscellaneous Crimes; Corrupt practices; Criminology; Banks and banking; Commercial crimes; India
First sentence: In the fast-changing world of today, advances are being made in practically all areas of human activity: it is perhaps axiomatic that these advances are not necessarily confined to beneficial areas.
Description: "Drawing on years of first-hand experience in transnational law enforcement and field research with numerous experts in India and elsewhere, Crime and Money Laundering offers a wide-ranging survey and analysis that is attentive to every detail. It is an authoritative work that will be of great value to all professionals struggling to deal with the scourge of transnational crime."--BOOK JACKET.