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Global Financial Crime - Bog

- Terrorism, Money Laundering and Offshore Centres

Bag om Global Financial Crime

Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9780754637073
  • Indbinding:
  • Hardback
  • Sideantal:
  • 266
  • Udgivet:
  • 28. April 2004
  • Størrelse:
  • 161x234x21 mm.
  • Vægt:
  • 544 g.
  • 8-11 hverdage.
  • 16. Oktober 2024

Normalpris

Medlemspris

Prøv i 30 dage for 45 kr.
Herefter fra 79 kr./md. Ingen binding.

Beskrivelse af Global Financial Crime

Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.

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