Money Laundering

Book chapter


Hicks, David C and Graycar, Adam 2019. Money Laundering. in: Cambridge University Press.
AuthorsHicks, David C and Graycar, Adam
Abstract

International crime and justice is an emerging field that covers crime and justice from a global perspective. This book introduces the nature of international and transnational crimes, theoretical foundations to understanding the relationship between social change and the waxing and waning of the crime opportunity structure, globalization, migration, culture conflicts, and the emerging legal frameworks for their prevention and control. It presents the challenges involved in delivering justice and international cooperative efforts to deter, detect, and respond to international and transnational crimes; and the need for international research and data resources to go beyond anecdote and impressionistic accounts to testing and developing theories to build the discipline that bring tangible improvements to the peace, security and well-being of the globalizing world. A timely analysis of a complex subject of international crime and justice for students, scholars, policymakers and advocates who strive for the pursuit of justice for millions of victims.

Keywordsmoney laundering; forfeiture; confiscation; financial crime; economic crime
Year2019
PublisherCambridge University Press
ISBN9781108597296
Web address (URL)http://hdl.handle.net/10545/623757
hdl:10545/623757
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File Access Level
Open
Publication datesJun 2019
Publication process dates
Deposited14 May 2019, 10:39
Accepted11 Feb 2019
ContributorsUniversity of Derby
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