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1 - 2 de 2 resultados para “katie benson”
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  • Lawyers and the Proceeds of Crime

    The Facilitation of Money Laundering and its Control

    de Katie Benson ...
    Series series The Law of Financial Crime
    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 regulatory mechanisms. It is ... Leer más

    $62.99 USD

  • Assets, Crimes and the State

    Innovation in 21st Century Legal Responses

    Edición de Katie Benson, Colin King, Clive Walker ...
    Series series Transnational Criminal Justice
    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 to prevent ‘dirty ... Leer más

    $62.99 USD