Transnational Financial Crime
Nikos Passas
Jul 2017 · Routledge
Ebook
656
Pages
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About this ebook
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.
About the author
Nikos Passas is Professor in the School of Criminology and Criminal Justice at Northeastern University, USA.
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