Criminal capital: how the finance industry facilitates crime
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Basingstoke, Hampshire
Palgrave Macmillan
[2015]
|
| Schlagworte: | |
| Online-Zugang: | Klappentext |
| Beschreibung: | Includes bibliographical references (pages 207-219) and index |
| Beschreibung: | ix, 227 Seiten 24 cm |
| ISBN: | 9781137337290 |
Internformat
MARC
| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | BV043000957 | ||
| 003 | DE-604 | ||
| 005 | 20191025 | ||
| 007 | t | ||
| 008 | 151111s2015 xxk |||| 00||| eng d | ||
| 010 | |a 014037983 | ||
| 020 | |a 9781137337290 |9 978-1-137-33729-0 | ||
| 035 | |a (OCoLC)951778977 | ||
| 035 | |a (DE-599)BVBBV043000957 | ||
| 040 | |a DE-604 |b ger |e rda | ||
| 041 | 0 | |a eng | |
| 044 | |a xxk |c GB | ||
| 049 | |a DE-19 |a DE-384 | ||
| 084 | |a PH 4320 |0 (DE-625)136125: |2 rvk | ||
| 100 | 1 | |a Platt, Stephen |e Verfasser |0 (DE-588)1066327459 |4 aut | |
| 245 | 1 | 0 | |a Criminal capital |b how the finance industry facilitates crime |c Stephen Platt |
| 264 | 1 | |a Basingstoke, Hampshire |b Palgrave Macmillan |c [2015] | |
| 300 | |a ix, 227 Seiten |c 24 cm | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Includes bibliographical references (pages 207-219) and index | ||
| 650 | 4 | |a Ethik | |
| 650 | 4 | |a Commercial crimes | |
| 650 | 4 | |a Financial services industry |x Moral and ethical aspects | |
| 650 | 4 | |a Crime | |
| 650 | 0 | 7 | |a Beihilfe |g Strafrecht |0 (DE-588)4112698-1 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Bank |0 (DE-588)4004436-1 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Verbrechen |0 (DE-588)4062653-2 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Kreditwesen |0 (DE-588)4032950-1 |2 gnd |9 rswk-swf |
| 689 | 0 | 0 | |a Kreditwesen |0 (DE-588)4032950-1 |D s |
| 689 | 0 | 1 | |a Bank |0 (DE-588)4004436-1 |D s |
| 689 | 0 | 2 | |a Verbrechen |0 (DE-588)4062653-2 |D s |
| 689 | 0 | 3 | |a Beihilfe |g Strafrecht |0 (DE-588)4112698-1 |D s |
| 689 | 0 | |5 DE-604 | |
| 856 | 4 | 2 | |m SWB Datenaustausch |q application/pdf |u http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028426200&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |3 Klappentext |
| 943 | 1 | |a oai:aleph.bib-bvb.de:BVB01-028426200 | |
Datensatz im Suchindex
| _version_ | 1812249119992840192 |
|---|---|
| adam_text |
GET
TO THE
HEART
OF
WHY THE FINANCE
INDUSTRY FACILITATES
CRIME
AND ACTS
AS
A
CIRCULATION
SYSTEM
FOR
CRIMINAL
MONEY.
WHY HAS SO
LITTLE
REGARD BEEN PAID TO THE FINANCE
INDUSTRY'S ROLE IN
FACILITATING
CRIME AND MONEY
LAUNDERING DESPITE THE ATTENTION THE INDUSTRY HAS
ATTRACTED
SINCE THE
2008
CRISIS? IN THE FIRST BOOK
OF
ITS
KIND,
STEPHEN PLATT, ONE OF THE WORLD' S LEADING
REGULATORY INVESTIGATORS, EXAMINES HOW THE FINANCE
INDUSTRY IS USED IN THE COMMISSION OF DRUG
TRAFFICKING,
TERRORISM, PIRACY, HUMAN TRAFFICKING,
PROLIFERATION
AND TAX EVASION. DEMONSTRATING THAT THE
EXCESSIVE
RISK-TAKING THAT LED TO THE FINANCIAL CRISIS
IS
CAUSALLY LINKED TO MUCH MORE SERIOUS BEHAVIOURS
INCLUDING
MIS-SELLING, RATE RIGGING, SANCTIONS EVASION
AND THE
FACILITATION
OF CRIME, THIS BOOK
WILL
CHALLENGE
YOU TO CONSIDER WHETHER DESPITE THE CATASTROPHIC
CONSEQUENCES OF THE FINANCIAL CRISIS, SUFFICIENT
STEPS
HAVE
BEEN TAKEN TO CURTAIL
EXCESSES
WITHIN
THE
INDUSTRY OR WHETHER RADICAL REFORM IS NEEDED.
STEPHEN
PLATT
WAS EDUCATED AT BRUNEI
UNIVERSITY AND THE INNS
OF
COURT SCHOOL OF LAW IN
LONDON, WHERE HE
QUALIFIED
AS A BARRISTER.
HIS REPUTATION AS ONE OF
THE
WORLD' S
LEADING
EXPERTS
IN
THE CRIMINAL ABUSE OF
ON AND OFFSHORE FINANCIAL
SERVICES
HAS RESULTED IN
HIM
BEING APPOINTED TO INVESTIGATE NUMEROUS HIGH-
PROFILE
MATTERS INVOLVING CORRUPT PUBLIC
OFFICIALS,
DRUG
TRAFFICKING,
HUMAN
TRAFFICKING,
TERRORISM, PIRACY,
PROLIFERATION,
SANCTIONS AND FRAUD. HE LECTURES AS
AN ADJUNCT PROFESSOR AT THE
GEORGETOWN
UNIVERSITY
GRADUATE SCHOOL OF LAW IN WASHINGTON DC. HE WAS
CO-OPTED
BY THE WORLD BANK TO BOTH THE STOLEN
ASSET
RECOVERY
INITIATIVE
(STAR)
AND THE STUDY
ANALYZING
ILLICIT
FINANCIAL
FLOWS
FROM SOMALIAN
PIRACY.
HE IS THE FOUNDER OF THE ONLINE COMMUNITY
WWW.KYC360.COM AND ACTS AS A CONSULTANT TO THE
REGULATORY INVESTIGATIONS SPECIALISTS STEPHEN PIATT
&
ASSOCIATES LLP.
' STEPHEN IS A LEADER IN FINANCIAL CRIME WRITING.
THIS
BOOK WILL CATAPULT
YOUR
UNDERSTANDING
OF HOW CRIMINALS COMPROMISE FINANCIAL MARKETS.'
-
ROBERT
MAZUR,
FORMER
FEDERAL AGENT AND
AUTHOR
OFM INFILTRATOR
' FEW PEOPLE
HAVE
BOTH THE KNOWLEDGE AND THE OBJECTIVE
VANTAGE
POINT ENJOYED BY THIS
AUTHOR OF THE WORLDWIDE BANKING
SYSTEM
OVER
THE LAST TEN
YEARS.
FEWER
STILL
COULD DESCRIBE
THE PREVAILING CULTURE WITHIN WHICH THE CRISIS DEVELOPED AND WHAT WAS,
AND
STILL
IS, WRONG
WITH THAT CULTURE SO ACCURATELY AND SO READABLY. THE CULTURE WHICH
CREATED THE CRISES FROM
WHICH WE ARE
STILL
RECOVERING IS APPARENTLY ALIVE AND WELL. IT EXTENDS TO THE SECRETION OF
CRIMINAL
MONEY
OF
ALL
KINDS INCLUDINGTERRORIST FUNDING.
THIS
BOOK IS A 'MUST READ' FOR
ANYONE
WHO WANTS
TO
UNDERSTAND THE PAST, THE PRESENT AND THE POSSIBLE FUTURE FOR THE WORLD'
S FINANCIAL INSTITUTIONS.'
-
SIR
DAVID
CALVERT SMITH,
FORMER
DIRECTOR
OF
PUBLIC
PROSECUTIONS
OF
ENGLAND
&
WALES
' A GREAT READ FOR
ANYBODY
WHO WANTS TO LEARN MORE ABOUT HOW CRIMINALS ABUSE THE GLOBAL
FINANCIAL
SYSTEM.'
-
JOSEPH
PISTONE,
AUTHOR
OF
DONNIE
BRASCO: MY
UNDERCOVER
LIFE IN THE
MAFIA
' IN
CRIMINAL
CAPITAL,
STEPHEN PIATT
LAYS
OUT IN CLEAR AND FRIGHTENING
DETAIL,
THE CRIMINAL ROT
AT
THE CORE OF THE INTERNATIONAL BANKING SYSTEM. IT BROUGHT THE GLOBAL
ECONOMY
TO THE BRINK
OF DEPRESSION IN
2008
AND IT HAS NOT BEEN FIXED. THE AUTHOR GETS TO THE HEART OF THE
EXCESSIVE
RISK TAKING AND THE BLIND EYE TO CUSTOMER CRIME THAT ALLOWS BANKS TO
SERVE
AS A CIRCULATION
SYSTEM
FOR GLOBAL CORRUPTION. A BOLD AND SOBERING READ.'
-
ERIC LEWIS,
SENIOR PARTNER
LEWIS
BAACHPLLC AND
FORMER
COUNSEL TO
THE
LIQUIDATORS
OFMADOFFINTERNATIONAL
SECURITIES
LIMITED |
| any_adam_object | 1 |
| author | Platt, Stephen |
| author_GND | (DE-588)1066327459 |
| author_facet | Platt, Stephen |
| author_role | aut |
| author_sort | Platt, Stephen |
| author_variant | s p sp |
| building | Verbundindex |
| bvnumber | BV043000957 |
| classification_rvk | PH 4320 |
| ctrlnum | (OCoLC)951778977 (DE-599)BVBBV043000957 |
| discipline | Rechtswissenschaft |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>00000nam a2200000 c 4500</leader><controlfield tag="001">BV043000957</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20191025</controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">151111s2015 xxk |||| 00||| eng d</controlfield><datafield tag="010" ind1=" " ind2=" "><subfield code="a">014037983</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781137337290</subfield><subfield code="9">978-1-137-33729-0</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)951778977</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV043000957</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rda</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="044" ind1=" " ind2=" "><subfield code="a">xxk</subfield><subfield code="c">GB</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-19</subfield><subfield code="a">DE-384</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PH 4320</subfield><subfield code="0">(DE-625)136125:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Platt, Stephen</subfield><subfield code="e">Verfasser</subfield><subfield code="0">(DE-588)1066327459</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Criminal capital</subfield><subfield code="b">how the finance industry facilitates crime</subfield><subfield code="c">Stephen Platt</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Basingstoke, Hampshire</subfield><subfield code="b">Palgrave Macmillan</subfield><subfield code="c">[2015]</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">ix, 227 Seiten</subfield><subfield code="c">24 cm</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Includes bibliographical references (pages 207-219) and index</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Ethik</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Commercial crimes</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Financial services industry</subfield><subfield code="x">Moral and ethical aspects</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Crime</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Beihilfe</subfield><subfield code="g">Strafrecht</subfield><subfield code="0">(DE-588)4112698-1</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Bank</subfield><subfield code="0">(DE-588)4004436-1</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Verbrechen</subfield><subfield code="0">(DE-588)4062653-2</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Kreditwesen</subfield><subfield code="0">(DE-588)4032950-1</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Kreditwesen</subfield><subfield code="0">(DE-588)4032950-1</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Bank</subfield><subfield code="0">(DE-588)4004436-1</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><subfield code="a">Verbrechen</subfield><subfield code="0">(DE-588)4062653-2</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="3"><subfield code="a">Beihilfe</subfield><subfield code="g">Strafrecht</subfield><subfield code="0">(DE-588)4112698-1</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">SWB Datenaustausch</subfield><subfield code="q">application/pdf</subfield><subfield code="u">http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028426200&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA</subfield><subfield code="3">Klappentext</subfield></datafield><datafield tag="943" ind1="1" ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-028426200</subfield></datafield></record></collection> |
| id | DE-604.BV043000957 |
| illustrated | Not Illustrated |
| indexdate | 2024-10-07T10:04:00Z |
| institution | BVB |
| isbn | 9781137337290 |
| language | English |
| lccn | 014037983 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-028426200 |
| oclc_num | 951778977 |
| open_access_boolean | |
| owner | DE-19 DE-BY-UBM DE-384 |
| owner_facet | DE-19 DE-BY-UBM DE-384 |
| physical | ix, 227 Seiten 24 cm |
| publishDate | 2015 |
| publishDateSearch | 2015 |
| publishDateSort | 2015 |
| publisher | Palgrave Macmillan |
| record_format | marc |
| spelling | Platt, Stephen Verfasser (DE-588)1066327459 aut Criminal capital how the finance industry facilitates crime Stephen Platt Basingstoke, Hampshire Palgrave Macmillan [2015] ix, 227 Seiten 24 cm txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references (pages 207-219) and index Ethik Commercial crimes Financial services industry Moral and ethical aspects Crime Beihilfe Strafrecht (DE-588)4112698-1 gnd rswk-swf Bank (DE-588)4004436-1 gnd rswk-swf Verbrechen (DE-588)4062653-2 gnd rswk-swf Kreditwesen (DE-588)4032950-1 gnd rswk-swf Kreditwesen (DE-588)4032950-1 s Bank (DE-588)4004436-1 s Verbrechen (DE-588)4062653-2 s Beihilfe Strafrecht (DE-588)4112698-1 s DE-604 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028426200&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Klappentext |
| spellingShingle | Platt, Stephen Criminal capital how the finance industry facilitates crime Ethik Commercial crimes Financial services industry Moral and ethical aspects Crime Beihilfe Strafrecht (DE-588)4112698-1 gnd Bank (DE-588)4004436-1 gnd Verbrechen (DE-588)4062653-2 gnd Kreditwesen (DE-588)4032950-1 gnd |
| subject_GND | (DE-588)4112698-1 (DE-588)4004436-1 (DE-588)4062653-2 (DE-588)4032950-1 |
| title | Criminal capital how the finance industry facilitates crime |
| title_auth | Criminal capital how the finance industry facilitates crime |
| title_exact_search | Criminal capital how the finance industry facilitates crime |
| title_full | Criminal capital how the finance industry facilitates crime Stephen Platt |
| title_fullStr | Criminal capital how the finance industry facilitates crime Stephen Platt |
| title_full_unstemmed | Criminal capital how the finance industry facilitates crime Stephen Platt |
| title_short | Criminal capital |
| title_sort | criminal capital how the finance industry facilitates crime |
| title_sub | how the finance industry facilitates crime |
| topic | Ethik Commercial crimes Financial services industry Moral and ethical aspects Crime Beihilfe Strafrecht (DE-588)4112698-1 gnd Bank (DE-588)4004436-1 gnd Verbrechen (DE-588)4062653-2 gnd Kreditwesen (DE-588)4032950-1 gnd |
| topic_facet | Ethik Commercial crimes Financial services industry Moral and ethical aspects Crime Beihilfe Strafrecht Bank Verbrechen Kreditwesen |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028426200&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT plattstephen criminalcapitalhowthefinanceindustryfacilitatescrime |