Transnational Financial Crime

Know about the book -

Transnational Financial Crime is written by Nikos Passas and published by Routledge. It's available with International Standard Book Number or ISBN identification 1351538500 (ISBN 10) and 9781351538503 (ISBN 13).

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.