Criminal Capital by Stephen Platt
English | 12 Jan. 2015 | ISBN: 113733729X | 241 Pages | PDF | 9 MB
English | 12 Jan. 2015 | ISBN: 113733729X | 241 Pages | PDF | 9 MB
In the first book to expose the role played by the international financial services industry in facilitating crime and laundering criminal property, one of the world's leading anti-financial crime specialists scrutinises the vulnerability of banks, brokerages, trust companies and investment funds to criminal abuse.