Criminal Capital How the Finance Industry Facilitates Criminal Capital How the Finance Industry Facilitates Crime S Platt on FREE shipping on qualifying offers 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 Criminal Capital How the Finance Industry Facilitates In Criminal Capital How the Finance Industry Facilitates Crime Stephen Platt one of the world’s leading experts on criminal abuse and offshore financial services takes the reader on a journey that covers risk taking by financial institutions and how some of their activities can be used to facilitate crime Criminal Capital How the Finance Industry Facilitates Crime Its in a helluva parlous state is global finance according to Stephen Platts Criminal Capital How the Finance Industry Facilitates Crime A profound sense of uncertainty was generated in 2008 when the banks extensive gambles failed and had to be underwritten by the taxpayer Criminal Capital How the Finance Industry Facilitates 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 How the Finance Industry Facilitates Crime Criminal Capital How the Finance Industry Facilitates Crime 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 Criminal Capital How the Finance Industry Facilitates In Criminal Capital How the Finance Industry Facilitates Crime Stephen Platt one of the world’s leading experts on criminal abuse and offshore financial services takes the reader on a journey that covers risk taking by financial institutions and how some of their activities can be used to facilitate crime Criminal Capital How the Finance Industry Facilitates Criminal Capital How the Finance Industry Facilitates Crime by S Platt Overview 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 Criminal Capital How the Finance Industry Facilitates Crime In his upcoming book Criminal Capital How the Finance Industry Facilitates Crime 2015 leading antifinancial crime specialist Stephen Platt explores and exposes the pervasiveness of this multibillion dollar issue and attempts to offer some viable solutions Book Review Criminal Capital How the Finance Industry Stephen Platt’s Criminal Capital offers an informative and objective examination of the financialservices industry how it can be used for financial crime and the challenges within the current legal and regulatory systems designed to combat financial crime If you are a member please login to read the full article
Title : Criminal Capital: How the Finance Industry Facilitates Crime
ISBN : 113733729X
Release Date : 2015-01-12
Number of Pages :
Author :
Rating : 4.5
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