Criminal Capital How the Finance Industry Facilitates Crime
Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods t
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C R I M I N A L C A P IT A L
10.1057/9781137337306 - Criminal Capital, Stephen Platt
Copyright material from www.palgraveconnect.com - licensed to HEC Montreal - PalgraveConnect - 2015-01-09
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10.1057/9781137337306 - Criminal Capital, Stephen Platt
HOW THE FINANCE INDUSTRY FACILITATES CRIME
STEPHEN PLATT
10.1057/9781137337306 - Criminal Capital, Stephen Platt
Copyright material from www.palgraveconnect.com - licensed to HEC Montreal - PalgraveConnect - 2015-01-09
CRIMINAL CAPITAL
All rights reserved. No reproduction, copy or transmission of this publication may be made without written permission. No portion of this publication may be reproduced, copied or transmitted save with written permission or in accordance with the provisions of the Copyright, Designs and Patents Act 1988, or under the terms of any licence permitting limited copying issued by the Copyright Licensing Agency, Saffron House, 6–10 Kirby Street, London EC1N 8TS. Any person who does any unauthorized act in relation to this publication may be liable to criminal prosecution and civil claims for damages. The author has asserted his right to be identified as the author of this work in accordance with the Copyright, Designs and Patents Act 1988. First published 2015 by PALGRAVE MACMILLAN Palgrave Macmillan in the UK is an imprint of Macmillan Publishers Limited, registered in England, company number 785998, of Houndmills, Basingstoke, Hampshire RG21 6XS. Palgrave Macmillan in the US is a division of St Martin’s Press LLC, 175 Fifth Avenue, New York, NY 10010. Palgrave Macmillan is the global academic imprint of the above companies and has companies and representatives throughout the world. Palgrave® and Macmillan® are registered trademarks in the United States, the United Kingdom, Europe and other countries ISBN: 978–1–137–33729–0 This book is printed on paper suitable for recycling and made from fully managed and sustained forest sources. Logging, pulping and manufacturing processes are expected to conform to the environmental regulations of the country of origin. A catalogue record for this book is available from the British Library. A catalog record for this book is available from the Library of Congress.
10.1057/9781137337306 - Criminal Capital, Stephen Platt
Copyright material from www.palgraveconnect.com - licensed to HEC Montreal - PalgraveConnect - 2015-01-09
© Stephen Platt 2015 Foreword © Robert Mazur 2015
Copyright material from www.palgraveconnect.com - licensed to HEC Montreal - PalgraveConnect - 2015-01-09
For Joshua & William
10.1057/9781137337306 - Criminal Capital, Stephen Platt
Copyright material from www.palgraveconnect.com - licensed to HEC Montreal - PalgraveConnect - 2015-01-09
This page intentionally left blank
10.1057/9781137337306 - Criminal Capital, Stephen Platt
Foreword
viii
Preface
x
Acknowledgements
xi
1
Harmful Practices
1
2
Money Laundering Models
21
3
Onshore/Offshore Dichotomy
52
4
Drug Trafficking
65
5
Bribery and Corruption
84
6
Piracy
1
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