Transnational Financial Crime

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as money laundering, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.