Combating Financial Crime: The Legal, Regulatory, and Institutional Frameworks

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E. Mellen Press, 2006 - Business & Economics - 331 pages
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Aiming to bring out important linkages between different kinds of financial crime and money laundering, this book features a comparative treatment of legal aspects of financial crime.

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Contents

Insider trading and money laundering
1
Tax evasion and money laundering
71
Drug trafficking and money laundering
83
Copyright

4 other sections not shown

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About the author (2006)

Kenneth Kaoma Mwenda is former Law Lecturer at the University of Warwick, United Kingdom, and has served as Visiting Professor of Law at the University of Zambia and the University of Miskolc, Hungary.

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