Illicit Transnational Businesses in a Global Economy: How Criminals & Terrorists Pay the Bills

Illicit Transnational Businesses in a Global Economy: How Criminals & Terrorists Pay the Bills

4 (1 rating by Goodreads)
  • Paperback
By (author) 

List price: US$24.70

Currently unavailable

We can notify you when this item is back in stock

Add to wishlist

AbeBooks may have this title (opens in new window).

Try AbeBooks

Description

This writing examines the structures and procedures of illicit businesses: the narcotics trade, arms smuggling, and human trafficking, and discuss their operations within a legal and financial context. Subsequent sections explore the thread that ties all of these enterprises together: money laundering (ML). It looks at practices money launderers use to mask illegal income; and then describes the anti-money laundering (AML) and countering of terrorist financing (CTF)-oriented legal mechanisms that are used to combat them, with an emphasis on UK and US law. The final section considers the status of the techniques used to counter the flow of illegal money, and makes recommendations for their improvement.
show more

Product details

  • Paperback | 50 pages
  • 210.82 x 269.24 x 7.62mm | 181.44g
  • London, United Kingdom
  • 0557135400
  • 9780557135400

Rating details

1 ratings
4 out of 5 stars
5 0% (0)
4 100% (1)
3 0% (0)
2 0% (0)
1 0% (0)
Book ratings by Goodreads
Goodreads is the world's largest site for readers with over 50 million reviews. We're featuring millions of their reader ratings on our book pages to help you find your new favourite book. Close X