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Engels
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Omschrijving
‘A valuable addition to the literature on this clandestine universe.’
‘A valuable addition to the literature on this clandestine universe.’
‘This detailed work … studies the growth of illegal financial activities across borders, including the money laundering of drug dealers, human traffickers, and terrorist financers. [Finance and Security] is a necessary handbook for anyone doing international business who wants to stay within the law.’
'Don’t fall for the idea that finance is dry; the stories Navias tells are as dramatic and famous as any of our time – of Osama bin Laden; Mexican and Colombian cartels; and the London property market.'
'A careful analysis of the vulnerability of global financial systems to international terrorism and other criminal activity.'
‘Finance and Security expertly goes into the money laundering and financial crime risks that are threatening to undermine global financial systems.’
'Martin Navias provides a comprehensive, detailed, and empirically rich introduction to money laundering, terrorist finance, and the various tools and instruments through which they are countered. A must read for practitioners of finance and security alike!'
'This is a well written and useful introduction to issues of Finance and Security.'
Martin S. Navias is a lawyer in the City of London. He teaches Finance and Security in the Department of War Studies, King's College London.
‘A valuable addition to the literature on this clandestine universe.’
‘This detailed work … studies the growth of illegal financial activities across borders, including the money laundering of drug dealers, human traffickers, and terrorist financers. [Finance and Security] is a necessary handbook for anyone doing international business who wants to stay within the law.’
'Don’t fall for the idea that finance is dry; the stories Navias tells are as dramatic and famous as any of our time – of Osama bin Laden; Mexican and Colombian cartels; and the London property market.'
'A careful analysis of the vulnerability of global financial systems to international terrorism and other criminal activity.'
‘Finance and Security expertly goes into the money laundering and financial crime risks that are threatening to undermine global financial systems.’
'Martin Navias provides a comprehensive, detailed, and empirically rich introduction to money laundering, terrorist finance, and the various tools and instruments through which they are countered. A must read for practitioners of finance and security alike!'
'This is a well written and useful introduction to issues of Finance and Security.'
Martin S. Navias is a lawyer in the City of London. He teaches Finance and Security in the Department of War Studies, King's College London.