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portada Doing Business with Criminals
Type
Physical Book
Publisher
Author
Language
English
Pages
242
Format
Hardcover
Dimensions
22.9x15.2x1.4 cm
ISBN13
9781009609876

Doing Business with Criminals

Moiseienko, Anton (Author) · Cambridge University Press · Hardcover

Doing Business with Criminals - Moiseienko, Anton

New Book Imported to New Zealand
Delivery: 21 Oct - 28 Oct Shipping: 6 to 7 business days.
NZ$ 377.73
Import costs and 15% GST included in the price ✅
NZ$ 377.73

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Synopsis "Doing Business with Criminals"

Legitimate companies occasionally find themselves doing business with criminals, wittingly or unwittingly. Past decades have witnessed a dramatic expansion in the array of criminal law and regulatory rules that govern such entanglements. These rules raise fundamental questions about commerce and society, such as: when can someone be excluded from day-to-day commercial interactions? Where is the boundary between legitimate surveillance of suspicious transactions and financial privacy? And, ultimately, what is the point of financial crime rules: are they meant to exclude suspected criminals from the legitimate economy, or help to gather intelligence on them? This book is the first comprehensive account of how these dilemmas shape financial crime rules. Based on a sweeping overview of international experience, it tells a story that will be of interest to a wide audience ranging from the seasoned financial crime expert to the general reader.

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