Combating Financial Crime: The Legal, Regulatory, And Institutional Frameworks

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9780773459632: Combating Financial Crime: The Legal, Regulatory, And Institutional Frameworks

Aiming to bring out important linkages between different kinds of financial crime and money laundering, this book features a comparative treatment of legal aspects of financial crime.

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About the Author:

Dr. Mwenda is Senior Counsel in the Legal Vice-Presidency of the World Bank, USA and was a former Law Lecturer at the University of Warwick, UK.

Review:

"This book is an excellent treatment of the jurisprudence surrounding and underpinning white collar crime. Detailed in content and insightfully analytical in approach, the book provides a first class treatment of a complex topic and subject - money laundering. It is a valuable contribution to combating white collar crime" - Dr. Patrice Talla Takoukam, World Bank"

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Mwenda, Kenneth Kaoma
Published by Edwin Mellen Pr, Lewiston, New York, U.S.A. (2006)
ISBN 10: 0773459634 ISBN 13: 9780773459632
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