Last edited by Mezishura
Monday, July 20, 2020 | History

4 edition of Criminal finance found in the catalog.

Criminal finance

the political economy of money laundering in a comparative legal context

by Kris Hinterseer

  • 386 Want to read
  • 26 Currently reading

Published by Kluwer Law International in The Hague, Boston, Mass .
Written in English

    Subjects:
  • Commercial crimes.,
  • Money laundering.,
  • White collar crimes.,
  • Banks and banking -- Corrupt practices.,
  • Stock exchanges -- Corrupt practices.

  • Edition Notes

    Includes bibliographical references (p. 471-485) and index.

    StatementKris Hinterseer.
    SeriesStudies in comparative corporate and financial law -- v. 15
    Classifications
    LC ClassificationsHV6768 .H56 2002
    The Physical Object
    Paginationxiv, 496 p. ;
    Number of Pages496
    ID Numbers
    Open LibraryOL22479116M
    ISBN 109041198644

    Criminal Judgment Forms: AO D: Judgment in a Criminal Case (for Revocation of Probation or Supervised Release) Criminal Judgment Forms: AO E: Judgment in a Criminal Case (for Organizational Defendants) Criminal Judgment Forms: AO SOR: Judgment in a Criminal Case (Statement of Reasons).   The Fraud Act presented a wholesale reform of the pre-existing deception offences under the Theft Act and Theft Act This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act within the context of measures introduced within the previous decade to combat financial crime, fraud and white-collar offences. The edited.

    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. To understand criminal law, you always need a book that will compare the penal code with the utilitarian aspects of criminal law. Well, this book doesn’t disappoint you in this regard as well. It is primarily should be read by students of law; but if you’re in the legal profession or in .

    Search the world's most comprehensive index of full-text books. My library. The best of crime and mystery books. If the book is part of a series, please only vote for the first book. See also: Mysteries and Thrillers to Read in a Lifetime Readers Picks Best Mysteries of the 21st Century Best Mysteries of the 20th Century Popular Highly Rated Mystery Best Mysteries by Subgenre Best Cozy Mystery Series Best Crime.


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Criminal finance by Kris Hinterseer Download PDF EPUB FB2

The culture which created the crises from which we are still recovering is apparently alive and well. It extends to the secretion of criminal money of all kinds including terrorist funding. This book is a 'must read' for anyone who wants to understand the past, the present and the possible future for the world's financial institutions.'Cited by: 8.

As a solicitor, he is able to assess the legislation and matrix of international treaties devised to deal with criminal finance and related financial crises, including the recent reaction to the terrorist events in Criminal finance book US and the New Basle Accord.

A highly recommended book for anyone involved or interested in these by: The only book to deal Criminal finance book but accessibly with the widespread abuse of financial systems for criminal ends ; The book deals with corruption, piracy, terrorist financing, drug dealing, fraud, tax evasion, sanctions busting and arms trading, and how this activity is facilitated through companies, usts, foundations, investment funds, private banks, pensions, insurance policies Brand: Palgrave Macmillan UK.

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This ninth edition looks at issues such as the law’s. Get this from a library. Criminal finance: the political economy of money laundering in a comparative legal context. [Kris Hinterseer] -- "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.

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Criminal Capital is the first book to examine the role played by the financial services industry in facilitating crime and laundering criminal property by analysing the vulnerability of banks, brokerages, trust companies and investment funds to criminal abuse.

The book examines the causal factors that link harmful behaviours in finance. applies in every field, be it politics, business, military strategy, or criminal intelligence. In addition, it is a process that has always been, and still is, continually developing and evolving, in response to changes in social/cultural factors, technology, organizational needs, and new/ higher levels of analytical skill.

Cohen is serving the last two years of a three-year prison sentence in home confinement after pleading guilty to campaign finance violations and lying to Congress, among other charges. Book Description. Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals.

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Introduction to Criminal Investigation, Processes, Practices, and Thinking is a teaching text designed to assist the student in developing their own structured mental map of processes, practices, and thinking to conduct criminal investigations. Delineating criminal investigation into operational descriptors of tactical-response and strategic response while using illustrations.

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