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Springer Money Laundering Control in the Caribbean Vol 16

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Description

Money Laundering Control in the Caribbean: Studies in Comparative Corporate and Financial Law (Volume 16) provides a deep look into the methods used to move illegally-obtained assets into the economic mainstream. As international law enforcement cooperation grows, understanding the evolving domain of criminal money laundering techniques remains a significant challenge. This volume examines how the gross national product of international crime often exceeds that of many individual nations. By connecting knowledge of laundering channels and methods with legal frameworks, this book offers a specialized perspective on the complex financial landscapes found within the Caribbean region.

Key Features

This Springer publication is Volume 16 in the Studies in Comparative Corporate and Financial Law series.

The text examines the methods used to block illegally-obtained assets from entering the economic mainstream.

Content focuses on the connection between laundering channels and the current methods used in international crime.

This book provides legal studies regarding money laundering control specifically within the Caribbean region.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
01 March 2003
Listed Since
16 December 2006

Barcode

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