Criminal Capital: How the Finance Industry Facilitates Crime (2015)

Criminal Capital: How the Finance Industry Facilitates Crime (2015)

By S Platt

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.

READ FULL DESCRIPTION

Quantity Price Discount
List Price $39.99  
1 + $31.99 20%

Quick Quote

Lorem ipsum dolor sit amet, consectetur adipisicing elit

Non-returnable discount pricing

$39.99


Book Information

Publisher: Palgrave MacMillan
Publish Date: 01/12/2015
Pages: 238
ISBN-13: 9781137337290
ISBN-10: 113733729X
Language: English

Full Description

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.

About the Author

Stephen Platt is a highly respected practitioner of financial crime prevention and the conduct of related regulatory investigations. He is an English Barrister and an Adjunct Professor at Georgetown University in Washington D.C. Over the past 20 years he has been engaged in several high profile matters involving money laundering, corrupt public officials, drug trafficking, terrorism, piracy, proliferation, sanctions, and fraud. St

Learn More

We have updated our privacy policy. Click here to read our full policy.