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Global Financial Crime

- Terrorism, Money Laundering and Offshore Centres

part of the Global Finance series

Global Financial Crime
About Global Financial Crime

Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.

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  • Language:
  • English
  • ISBN:
  • 9780754637073
  • Binding:
  • Hardback
  • Pages:
  • 266
  • Published:
  • April 27, 2004
  • Dimensions:
  • 161x234x21 mm.
  • Weight:
  • 544 g.
Delivery: 2-3 weeks
Expected delivery: December 5, 2024

Description of Global Financial Crime

Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.

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