FINANCIAL CRIME IN THE 21ST CENTURY:LAW AND POLICYPDF电子书下载

1.Introduction 1

2.Money laundering 10

3.Terrorist financing 51

4.Fraud 93

5.Insider dealing&Andrew H.Baker 140

6.The confiscation and forfeiture of the illicit proceeds of crime 178

7.Regulators and agencies 214

8.Sentencing in financial crime&Karen Harrison 252

9.Conclusions and recommendations 288

Bibliography 293

Index 337