Grand Corruption, Unexplained Wealth and the Law

Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the effectiveness of current provisions for combating corruption and unexplained wealth, in particular in relation to Politically Exposed Persons (PEPs) and organised crime.

Concentrandu-se pe Regatul Unit, dintr-o perspectiva comparativa, aceasta carte examineaza masurile recente luate pentru combaterea finantarii infractiunilor. Studiul analizeaza critic eficacitatea prevederilor actuale pentru combaterea coruptiei si a averii neexplicate, in special in ceea ce priveste Persoanele Expuse Politic (PEP) si crima organizata.