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Found 1 from your keywords: author=STEPHEN PLATT

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CRIMINAL CAPITAL

For much of the last 20 years, I have sifted through thousands of files relating to hundreds of relationships involving financial institutions in different parts of the world that have either facilitated crimes or laundered the proceeds of crimes on behalf of customers. I have tried to maintain a balanced perspective, recognising that many financial institutions are committed to the preventio…

Edition: 1st Edtion
ISBN/ISSN: 978–1–137–33729–0
Collation: 1-241
Series Title: CRIMINAL CAPITAL
Call Number: -

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