Crime and Money Laundering
The Indian Perspective
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Product details:
- Publisher OUP Oxford
- Date of Publication 17 March 2011
- ISBN 9780195673067
- Binding Paperback
- No. of pages268 pages
- Size 150x230 mm
- Weight 10 g
- Language English
- Illustrations 11 Charts 0
Categories
Short description:
This book is a study of crime involving very large sums of money and the increasingly sophisticated and complex methods used by criminal groups to hide the illegal sources of money from law enforcement agencies, that is, to 'launder' the money. It examines the ultimate use of such money and the legislative response of various countries, including international and regional organizations to the menace of money laundering.
MoreLong description:
Written by an experienced and serving police officer, the book is based on two years of academic and field research as a Jawaharlal Nehru Memorial Fellow. Trehan starts from the premise that the nature of crime today is transnational and has become more so with the unprecedented development of information technology. The book examines various criminal activities that are used to make huge sums of money and then goes on to examine the methods of money laundering which are used to
destroy or hide its illegal sources. The author also analyses how illegally earned money is used after laundering for legitimate businesses and how money laundering affects national security and even the process of economic liberalization. The book includes a discussion of legislative and other
responses aimed at countering the dangers of crime and money laundering.
