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The Resource Criminal capital : how the finance industry facilitates crime, Stephen Platt

Criminal capital : how the finance industry facilitates crime, Stephen Platt

Label
Criminal capital : how the finance industry facilitates crime
Title
Criminal capital
Title remainder
how the finance industry facilitates crime
Statement of responsibility
Stephen Platt
Creator
Subject
Language
eng
Summary
"Why has so little regard been paid to the finance industry's role in facilitating crime and money laundering despite the attention the industry has attracted since the 2008 crisis? ... Stephen Platt ... examines how the finance industry is used in the commission of drug trafficking, terrorism, piracy, human trafficking, proliferation and tax evasion."--
Assigning source
Provided by Publisher
Cataloging source
DLC
http://library.link/vocab/creatorName
Platt, Stephen
Illustrations
illustrations
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/subjectName
  • Commercial crimes
  • Financial services industry
  • Crime
Label
Criminal capital : how the finance industry facilitates crime, Stephen Platt
Instantiates
Publication
Bibliography note
Includes bibliographical references (pages 207-219) and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
txt
Content type MARC source
rdacontent.
Contents
  • 5.
  • Bribery and Corruption
  • 6.
  • Piracy
  • 7.
  • Trafficking of Human Beings and Smuggling of Migrants
  • 8.
  • Terrorism Financing
  • 9.
  • Sanctions-Busting
  • 1.
  • 10.
  • Tax Evasion/Avoidance
  • 11.
  • Causes and Solutions
  • Harmful Practices
  • 2.
  • Money Laundering Models
  • 3.
  • Onshore/Offshore Dichotomy
  • 4.
  • Drug Trafficking
Control code
FIEb17787907
Dimensions
24 cm.
Extent
ix, 227 pages
Isbn
9781137337290
Media category
unmediated
Media MARC source
rdamedia.
Media type code
n
Other physical details
illustrations
System control number
(OCoLC)885228602
Label
Criminal capital : how the finance industry facilitates crime, Stephen Platt
Publication
Bibliography note
Includes bibliographical references (pages 207-219) and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier.
Content category
text
Content type code
txt
Content type MARC source
rdacontent.
Contents
  • 5.
  • Bribery and Corruption
  • 6.
  • Piracy
  • 7.
  • Trafficking of Human Beings and Smuggling of Migrants
  • 8.
  • Terrorism Financing
  • 9.
  • Sanctions-Busting
  • 1.
  • 10.
  • Tax Evasion/Avoidance
  • 11.
  • Causes and Solutions
  • Harmful Practices
  • 2.
  • Money Laundering Models
  • 3.
  • Onshore/Offshore Dichotomy
  • 4.
  • Drug Trafficking
Control code
FIEb17787907
Dimensions
24 cm.
Extent
ix, 227 pages
Isbn
9781137337290
Media category
unmediated
Media MARC source
rdamedia.
Media type code
n
Other physical details
illustrations
System control number
(OCoLC)885228602

Library Locations

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      43.803074 11.283055
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