Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context: 15 (Studies in Comparative Corporate and Financial Law) - Image 1

£262.52

Springer Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context: 15 (Studies in Comparative Corporate and Financial Law)

Name: Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context: 15 (Studies in Comparative Corporate and Financial Law)
Brand: Springer
Price: 262.52 GBP
Availability: InStock

Economics

It has never been this cheap. We have no record of a lower price.

£263 today · cheaper than every other day in the last 3 months

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey

↓ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 50 days · 50 data points (no recent data)

Historical

Generating forecast…

Price Distribution

Price distribution over 50 days • 1 price levels

Days at Price

Price Analysis

Most common price: £263 (50 days, 100.0%)

Price range: £263 - £263

Price levels: 1 different prices over 50 days

Description

Like it or not, money launderers are major players in the world's economy. Their strategies constrain national economic policies and undermine financial institutions. With the advent of secure transfer technologies, and with the help of modern financial theories of derivatives and leverage, money laundering has become a significant structural component in contemporary geopolitics. This penetrating and thorough analysis focuses on control: how the problem is handled by legislation and regulatory and law enforcement agencies (particularly in the US and the EU), what the daunting challenges are that must be faced, what more can be attempted. In the course of developing in-depth consideration of the numerous intertwining issues that arise, the author uncovers a wealth of precise detail about what we know and what we can reasonably surmise about patterns of money laundering activity. Relevant matters covered include: the internal measuring and monitoring systems used by financial institutions; methodologies in use or in development to measure the extent of money laundering; the role of money laundering in the "informal economy"; and the global rise of new criminal organisations.

Product Specifications

Brand: Springer
Format: hardcover
ASIN: 9041198644
Category: Books > Subjects > Business, Finance & Law > Economics
Domain: Amazon UK
Release Date: 01 June 1989
Listed Since: 05 February 2007

Barcode

No barcode data available

Springer Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context: 15 (Studies in Comparative Corporate and Financial Law)

It has never been this cheap. We have no record of a lower price.

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Money Laundering: A New International Law Enforcement Model: 15 (Cambridge Studies in International and Comparative Law, Series Number 15)

Responding to Money Laundering

Routledge International Anti-Money Laundering and Soft Law Book

The Scale and Impacts of Money Laundering

Money Laundering and Terrorism Financing in Global Financial Systems

Money Laundering: A Concise Guide for All Business

Kluwer Law Money Laundering Counter-Measures in the EU - Book 20

Money Laundering and Financial Intermediaries: 08 (Studies in Comparative Corporate and Financial Law)

Money Laundering and Terrorism Financing in Global Financial Systems

Wiley Anti-Money Laundering: International Law and Practice

Money Laundering: A Guide for Criminal Investigators, Third Edition

Money Laundering Law and Regulation: A Practical Guide

International Guide to Money Laundering Law and Practice

MONEY LAUNDERING

Handbook of Anti-Money Laundering

Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United ... and Canada (The Law of Financial Crime)

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

Money Laundering, Financing Terrorism and Suspicious Activities

Money Laundering – An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United ... and Canada (The Law of Financial Crime)

The Critical Handbook of Money Laundering: Policy, Analysis and Myths

Macmillan The Critical Handbook of Money Laundering - Book

Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies

Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (Contributions to Finance and Accounting)

Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)