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How the finance industry facilitates crime. Stephen is a leader in financial crime writing. This book will catapult your understanding of how criminals compromise financial markets. Robert Mazur, Former U.S. Federal Agent. Author of THE INFILTRATOR. Stephen Platt is the author of Criminal Capital, the first book to examine the role played by the international financial services industry in facilitating crime and laundering criminal property. Barnes and Noble (US). The book examines the causal factors tha...

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How the finance industry facilitates crime. Stephen is a leader in financial crime writing. This book will catapult your understanding of how criminals compromise financial markets. Robert Mazur, Former U.S. Federal Agent. Author of THE INFILTRATOR. Stephen Platt is the author of Criminal Capital, the first book to examine the role played by the international financial services industry in facilitating crime and laundering criminal property. Barnes and Noble (US). The book examines the causal factors tha...
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Stephen Platt Writes :: Home | stephenplattwrites.com Reviews

https://stephenplattwrites.com

How the finance industry facilitates crime. Stephen is a leader in financial crime writing. This book will catapult your understanding of how criminals compromise financial markets. Robert Mazur, Former U.S. Federal Agent. Author of THE INFILTRATOR. Stephen Platt is the author of Criminal Capital, the first book to examine the role played by the international financial services industry in facilitating crime and laundering criminal property. Barnes and Noble (US). The book examines the causal factors tha...

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Stephen Platt & Associates LLP :: Stephen Platt

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Stephen Platt and Associates LLP announces alliance with leading U.S. law firm, Baach Robinson and Lewis. Stephen Platt appointed as consultant to the World Bank to examine illicit financial flows from Somalian Piracy. Sir David Calvert-Smith joins SPA. Stephen Platt speaks on emergence of extra territorial jurisdiction at Jersey International Business School Private Wealth Management Conference. Jersey Compliance and Economic Crime Symposium. Stephen Platt to speak at Cambridge Economic Crime Symposium.

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Stephen Platt Writes :: Home

How the finance industry facilitates crime. Stephen is a leader in financial crime writing. This book will catapult your understanding of how criminals compromise financial markets. Robert Mazur, Former U.S. Federal Agent. Author of THE INFILTRATOR. Stephen Platt is the author of Criminal Capital, the first book to examine the role played by the international financial services industry in facilitating crime and laundering criminal property. Barnes and Noble (US). The book examines the causal factors tha...

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