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Criminal Capital

How the Finance Industry Facilitates Crime

  • Authors
  • Stephen Platt

Table of contents

  1. Front Matter
    Pages i-xi
  2. Stephen Platt
    Pages 1-20
  3. Stephen Platt
    Pages 21-51
  4. Stephen Platt
    Pages 52-64
  5. Stephen Platt
    Pages 65-83
  6. Stephen Platt
    Pages 84-103
  7. Stephen Platt
    Pages 104-120
  8. Stephen Platt
    Pages 138-152
  9. Stephen Platt
    Pages 153-169
  10. Stephen Platt
    Pages 170-187
  11. Stephen Platt
    Pages 188-206
  12. Back Matter
    Pages 207-227

About this book

Introduction

Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.

Keywords

amyotrophic lateral sclerosis (ALS) capital crime drug finance industry Irish Republican Army (IRA) migrant migration model money solution structure structures terrorism

Bibliographic information