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Criminal Capital

How the Finance Industry Facilitates Crime

S. Platt

978-1-137-33730-6

2015
Edition 1
- The only book to deal authoritatively but accessibly with the widespread abuse of financial systems for criminal ends
- The book deals with corruption, piracy, terrorist financing, drug dealing, fraud, tax evasion, sanctions busting and arms trading, and how this activity is facilitated through companies, usts, foundations, investment funds, private banks, pensions, insurance policies, offshore systems and more
- Provides case studies based on real instances in which abuse occurred and suggests ways in which these could have been detected and prevented
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