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Titlebook: Criminal Capital; How the Finance Indu Stephen Platt Book 2015 Palgrave Macmillan, a division of Macmillan Publishers Limited 2015 amyotrop

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书目名称Criminal Capital
副标题How the Finance Indu
编辑Stephen Platt
视频video
概述The only book to deal authoritatively but accessibly with the widespread abuse of financial systems for criminal ends.The book deals with corruption, piracy, terrorist financing, drug dealing, fraud,
图书封面Titlebook: Criminal Capital; How the Finance Indu Stephen Platt Book 2015 Palgrave Macmillan, a division of Macmillan Publishers Limited 2015 amyotrop
描述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.
出版日期Book 2015
关键词amyotrophic lateral sclerosis (ALS); capital; crime; drug; finance; industry; Irish Republican Army (IRA);
版次1
doihttps://doi.org/10.1057/9781137337306
isbn_softcover978-1-349-46376-3
isbn_ebook978-1-137-33730-6
copyrightPalgrave Macmillan, a division of Macmillan Publishers Limited 2015
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,Familiäre Pflege in Deutschland,dentity theft, computer hacking, and identity theft. One of Liberty Reserve’s founders, Vladimir Kats, pleaded guilty to charges which carry a combined maximum sentence of 75 years. It is thought to be one of the largest ever cases of money laundering.
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Drug Trafficking,equently dismembered or disfigured in some way, and groups of corpses left on display in public places are not unusual; an indicator of the power of the drug cartels and the consequences for those who oppose or betray them.
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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.978-1-349-46376-3978-1-137-33730-6
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