Platt, Stephen
Criminal Capital
Table of contents
1. Harmful Practices
Stephen Platt
2. Money Laundering Models
Stephen Platt
3. Onshore/Offshore Dichotomy
Stephen Platt
4. Drug Trafficking
Stephen Platt
5. Bribery And Corruption
Stephen Platt
6. Piracy
Stephen Platt
7. Trafficking of Human Beings And Smuggling of Migrants
Stephen Platt
8. Terrorism Financing
Stephen Platt
9. Sanctions-Busting
Stephen Platt
10. Tax Evasion/Avoidance
Stephen Platt
11. Causes And Solutions
Stephen Platt
Avainsanat: Criminology and Criminal Justice, Organized Crime, Business Finance, Finance, general, Risk Management, Criminal Law, Criminology and Criminal Justice, general
- Tekijä(t)
- Platt, Stephen
- Julkaisija
- Springer
- Julkaisuvuosi
- 2015
- Kieli
- en
- Painos
- 1
- Sivumäärä
- 238 sivua
- Kategoria
- Kasvatus, opetus
- Tiedostomuoto
- E-kirja
- eISBN (PDF)
- 9781137337306
- Painetun ISBN
- 978-1-349-46376-3
