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Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context

As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.

the legal and accounting professions. The working group is so named because
like bankers, lawyers and accountants act as "gatekeepers" to both the domestic
and international financial systems by mediating access of individuals and ...