Criminal Capital

Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.

Criminal Capital este o relatare captivanta, dar cu autoritate, despre modul in care structurile si produsele financiare pot si sunt utilizate pentru a evita controlul adecvat si pentru a permite activitatea criminala si ce se poate face in acest sens. Pe baza analizei metodelor financiare utilizate frecvent de infractori, se ocupa de abuzul pe scara larga a sistemelor financiare.