Criminal Capital : How the Finance Industry Facilitates CrimeMaterial type: TextSeries: eBooks on DemandPublisher: Basingstoke : Palgrave Macmillan, 2015Description: 1 online resource (241 p.)ISBN: 9781137337306Subject(s): Commercial crimes | Crime | Financial services industry -- Moral and ethical aspectsGenre/Form: Electronic books.Additional physical formats: Print version:: Criminal Capital : How the Finance Industry Facilitates CrimeDDC classification: 364.16/8 LOC classification: HV6768 -- .P585 2015ebOnline resources: Click here to view this ebook.
|Item type||Current location||Call number||URL||Status||Date due||Barcode|
|Electronic Book||UT Tyler Online Online||HV6768 .P585 2015 (Browse shelf)||http://uttyler.eblib.com/patron/FullRecord.aspx?p=1952960||Available||EBL1952960|
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|HV6768 .P33 2014 Profiling The Fraudster :||HV6768 .P33 2015 Fraud Examiners in White-Collar Crime Investigations.||HV6768 .P33 2015 Fraud Examiners in White-Collar Crime Investigations.||HV6768 .P585 2015 Criminal Capital :||HV6768.R47 2009 Research Companion to Corruption in Organizations.||HV6768.S26 2010 A Short Guide to Fraud Risk :||HV6768 .S53 2011 The money laundry :|
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
In the first book to expose the role played by the international financial services industry in facilitating crime and laundering criminal property, one of the world's leading anti-financial crime specialists scrutinises the vulnerability of banks, brokerages, trust companies, and investment funds to criminal abuse.<BR><BR>Discover:<BR><BR>- How the finance industry enables corruption, drug trafficking, terrorism, human trafficking, proliferation, piracy, and tax evasion<BR>- Why extreme and dangerous industry behaviour correlates with the risk taking that toppled the global economy in 2008 <B
Description based upon print version of record.