Financial crimes a threat to global security

Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confron...

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Bibliographic Details
Other Authors: Edelbacher, Maximillian (-), Kratcoski, Peter C., Theil, Michael
Format: eBook
Language:Inglés
Published: Boca Raton, Fla. : CRC Press 2012.
Boca Raton : 2012.
Edition:1st edition
Series:Advances in police theory and practice series.
Subjects:
See on Biblioteca Universitat Ramon Llull:https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009628827206719
Table of Contents:
  • section 1. New security concepts
  • section 2. Financial crimes : a global threat
  • section 3. Preventing another financial crisis : roles of control mechanisms.