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Global Financial Crime
- Terrorism, Money Laundering and Offshore Centres
part of the Global Finance series
- Binding:
- Hardback
- Pages:
- 266
- Published:
- April 27, 2004
- Dimensions:
- 161x234x21 mm.
- Weight:
- 544 g.
Delivery:
2-3 weeks
Expected delivery: January 11, 2025
Extended return policy to January 30, 2025
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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