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Crime and Money Laundering: The Indian Perspective

Jyoti Trehan




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 | #13572758 in Books |  Kluwer Law International |  2004-05-20 | Original language:English |  9.50 x6.50 x.75l,.0 | File type: PDF | 272 pages

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||About the Author||Jyoti Trehan is Additional Director General of Police, Punjab, as a member of the Indian Police Service. He is on the advisory board of the Journal of Money Laundering Control. He is a recipient of the Police Medal for Meritori

Criminal enterprise today supports a huge global economy, with a gross ¿domestic¿ product estimated at as high as five percent of world GDP. The World Bank puts the proceeds of crime, in recent years, at US$800 billion to US$1 trillion annually¿a degree of economic leverage trumped by only a few of the world¿s most developed nations.

The ravages of transnational crime are apparent everywhere¿terr...

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