Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context
- Kris Hinterseer
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Know about the book -
Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context is written by Kris Hinterseer and published by Kluwer Law International B.V.. It's available with International Standard Book Number or ISBN identification 9041198644 (ISBN 10) and 9789041198648 (ISBN 13).
As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.
