In order to read or download eBooks, you need to create FREE account. 1000+ eBooks available to read with FREE MEMBERSHIP up to 30 days.
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 worlds leading anti financial crime specialists scrutinises the vulnerability of banks brokerages trust companies and investment funds to criminal abuse discover how the finance industry enables corruption drug trafficking terrorism human trafficking proliferation piracy and tax evasion why extreme and dangerous industry . Criminal capital offers a compelling concerning and clear view of the ways that financial institutions tacitly enable crime and challenges both banks and regulators to stop the madness carole switzer co founder and president of the open compliance and ethics group. May 03 2015 mike scialom rated it it was amazing its in a helluva parlous state is global finance according to stephen platts criminal capital how the finance industry facilitates crime a profound sense of uncertainty was generated in 2008 when the banks extensive gambles failed and had to be underwritten by the taxpayer. Criminal capital book subtitle how the finance industry facilitates crime authors s platt copyright 2015 publisher palgrave macmillan uk copyright holder palgrave macmillan a division of macmillan publishers limited ebook isbn 978 1 137 33730 6 doi 101057 9781137337306 hardcover isbn 978 1 137 33729 0 softcover isbn 978 1 349 46376 3 edition number 1 number of pages. Buy criminal capital how the finance industry facilitates crime by platt s online on amazonae at best prices fast and free shipping free returns cash on delivery available on eligible purchase