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Transnational Financial Crime.

Transnational Financial Crime. トランスナショナルな金融犯罪

・ISBN 978-1-4094-4888-4 hard GB£ 520.00

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電子版あり 大学・学術機関向け電子ブック(eBook)ISBN 978-1-315-08457-2

著者・編者Passas, Niko (ed.),
シリーズThe Library of Essays on Transnational Crime
出版社(Routledge, UK)
出版年月2013
ページ数656 pp.
言語ENG
ニュース番号<605-1006 605-L190>

解説

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 state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.