Criminal capital how the finance industry facilitates crime free preview the only book to deal authoritatively but accessibly with the widespread abuse of financial systems for criminal ends the book deals with corruption piracy terrorist financing drug dealing fraud tax evasion sanctions busting and arms trading and how this . Criminal capital you assume the book is cheap pulp fiction peopled with low life crooks and cunning shysters thats an easy assumption to make since those are the type of people that make up so much of the financial services industry today. In criminal capital how the finance industry facilitates crime stephen platt one of the worlds leading experts on criminal abuse and offshore financial services takes the reader on a journey that covers risk taking by financial institutions and how some of their activities can be used to facilitate crime. Criminal capital how the finance industry facilitates crime 29 january 2015 1745 financial centres are increasingly falling victim to criminal predation a trend that is staining the already tarnished reputation of this industry and further damaging its global efficacy. Financial analysts journal criminal capital how the finance industry facilitates crime a review book reviews 2015 volume 10 issue 1
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