Name: Doing Business with Criminals (en Inglés)
SKU: 66021910
Price: 498055.00 COP
Availability: InStock
Author: Moiseienko, Anton
ISBN: 9781009609876

portada Doing Business with Criminals (en Inglés)

Doing Business with Criminals (en Inglés)

Formato

Libro Físico

Editorial

Cambridge University Press

Autor

Moiseienko, Anton

Idioma

Inglés

N° páginas

242

Encuadernación

Tapa Dura

Dimensiones

22.9x15.2x1.4 cm

ISBN13

9781009609876

Doing Business with Criminals (en Inglés)

Moiseienko, Anton (Autor) · Cambridge University Press · Tapa Dura

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Reseña del libro "Doing Business with Criminals (en Inglés)"

Legitimate companies occasionally find themselves doing business with criminals, wittingly or unwittingly. Past decades have witnessed a dramatic expansion in the array of criminal law and regulatory rules that govern such entanglements. These rules raise fundamental questions about commerce and society, such as: when can someone be excluded from day-to-day commercial interactions? Where is the boundary between legitimate surveillance of suspicious transactions and financial privacy? And, ultimately, what is the point of financial crime rules: are they meant to exclude suspected criminals from the legitimate economy, or help to gather intelligence on them? This book is the first comprehensive account of how these dilemmas shape financial crime rules. Based on a sweeping overview of international experience, it tells a story that will be of interest to a wide audience ranging from the seasoned financial crime expert to the general reader.