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

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

by Kris Hinterseer

496 pages· 2002· ISBN 9789041198648
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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.

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