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Product review for Criminal Capital: How the Finance Industry Facilitates Crime

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Amazon Price: CDN$ 39.61 CDN$ 39.14 You save: CDN$ 0.47 (1%). (as of August 14, 2018 8:36 pm – Details). Product prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on the Amazon site at the time of purchase will apply to the purchase of this product.

Also available on amazon.com for CDN$ 39.61 (as of August 14, 2018 8:36 pm – Details). Product prices and availability are accurate as of the date/time indicated and are subject to change. Any price and availability information displayed on the Amazon site at the time of purchase will apply to the purchase of this product.

In the first book to expose the role played by the international financial services industry in facilitating crime and laundering criminal property one of the worlds leading anti-financial crime specialists scrutinises the vulnerability of banks brokerages trust companies and investment funds to criminal abuse Discover – How the finance industry enables corruption drug trafficking terrorism human trafficking proliferation piracy and tax evasion- Why extreme and dangerous industry behaviour correlates with the risk taking that toppled the global economy in 2008 – What measures can be taken to prevent criminals from compromising the legitimacy of the global financial system Examining the role of the traditional powerhouse financial centres as well as offshore centres and rapidly emerging international financial centres in the Middle East Africa and Asia this highly informative book challenges the reader to consider whether following the 2008 crisis sufficient steps have been taken to address toxic behaviours in financial services or whether radical reform is needed

Product Details

  • Hardcover: 238 pages
  • Publisher: Palgrave Macmillan; 2015 edition (Jan. 12 2015)
  • Language: English
  • ISBN-10: 113733729X
  • ISBN-13: 978-1137337290
  • Product Dimensions: 15.6 x 1.4 x 23.4 cm
  • Shipping Weight: 499 g
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