Búsqueda de LIBROS DEL AUTOR: katie benson

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  • LAWYERS AND THE PROCEEDS OF CRIME
    ebook
    LAWYERS AND THE PROCEEDS OF CRIME
    KATIE BENSON
    The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulator...

    $1,200.00

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  • ASSETS, CRIMES AND THE STATE
    ebook
    ASSETS, CRIMES AND THE STATE
    KATIE BENSON / COLIN KING / CLIVE WALKER
    Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures ...

    $1,200.00

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