Global Financial Crime: Terrorism, Money Laundering and Offshore Centres - Global Finance - Donato Masciandara - Books - Taylor & Francis Ltd - 9780754637073 - April 28, 2004
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Donato Masciandara
Global Financial Crime: Terrorism, Money Laundering and Offshore Centres - Global Finance New edition

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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.

256 pages, Illustrations, 1 map

Media Books     Hardcover Book   (Book with hard spine and cover)
Released April 28, 2004
ISBN13 9780754637073
Publishers Taylor & Francis Ltd
Pages 266
Dimensions 161 × 234 × 21 mm   ·   544 g
Language English  
Editor Masciandaro, Donato

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