Law of Financial Crime – serie
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72 produkter
Anti-Money Laundering Compliance and the Legal Profession
Inbunden, 2020
2303 kr
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Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) …
Financial Crisis and White Collar Crime - Legislative and Policy Responses
A Critical Assessment
Av Nicholas Ryder, Umut Turksen m. fl.
Häftad, 2019
688 kr
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This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics …
Corruption in the Global Era
Causes, Sources and Forms of Manifestation
Av Lorenzo Pasculli, Nicholas Ryder
Inbunden, 2019
2311 kr
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Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama Papers, the FIFA scandals and the Petrobras case …
Corruption, Social Sciences and the Law
Exploration across the disciplines
Av Jane Ellis
Inbunden, 2019
2311 kr
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The problem of corruption, however described, dates back thousands of years. Professionals working in areas such as development studies, economics and political studies, were the first to most actively analyse and publish on the topic of corruption and its negative impacts on economies, societies …
Corruption, Integrity and the Law
Global Regulatory Challenges
Av Nicholas Ryder, Lorenzo Pasculli
Inbunden, 2020
2311 kr
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Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far from being eradicated. There is an urgent global …
Human Trafficking, Corruption, and Corporate Complicity
The Failure of the Prosecution Model
Inbunden, 2026
2271 kr
Kommande
This book focuses on human trafficking as a form of transnational crime within a framework informed by the criminological literature on crimes of the powerful and using case studies of a human trafficking network from Albania to the UK and within the Middle East. The critical socio-legal study …
Financial Crime and Corporate Misconduct
A Critical Evaluation of Fraud Legislation
Av Chris Monaghan, Nicola Monaghan
Häftad, 2020
634 kr
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The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within …
Law Relating to Financial Crime in the United Kingdom
Av Nicholas Ryder, Karen Harrison
Häftad, 2022
647 kr
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Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, …
Law Relating to Financial Crime in the United Kingdom
Av Nicholas Ryder, Karen Harrison
Inbunden, 2022
2303 kr
Lägg i varukorg
Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, …
Global Anti-Corruption Regime
The Case of Papua New Guinea
Häftad, 2020
634 kr
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This book tackles the challenging topic of corruption. It explores the evolution of a global prohibition regime against corrupt activity (the global anti-corruption regime). It analyses the structure of the transnational legal framework against corruption, evaluating the impact of global …
Countering Economic Crime
A Comparative Analysis
Av Axel Palmer
Häftad, 2020
634 kr
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Economic crime is a significant feature of the UK’s economic landscape and yet despite the government’s bold mission statements ‘to hold those suspected of financial wrongdoing to account’ as part of their ‘day of reckoning’ and ‘serious about white-collar crime’ agenda, there is a sense that this …
Offshore Financial Centres and the Law
Suspect Wealth in British Overseas Territories
Inbunden, 2021
2303 kr
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This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial …
Offshore Financial Centres and the Law
Suspect Wealth in British Overseas Territories
Häftad, 2023
594 kr
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This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial …
Corporate Liability for Insider Trading
Häftad, 2020
661 kr
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Corporate Liability for Insider Trading examines the reasons why there have been no successful criminal prosecutions, or successful contested civil proceedings, against corporations for insider trading, and analyses the various rationales for prohibiting insider trading. It reviews the insider …
Corruption in the Global Era
Causes, Sources and Forms of Manifestation
Av Lorenzo Pasculli, Nicholas Ryder
Häftad, 2020
661 kr
Lägg i varukorg
Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama Papers, the FIFA scandals and the Petrobras case …
Counter-Terrorist Financing Law and Policy
An analysis of Turkey
Av Burke Uğur Başaranel, Umut Türkşen
Häftad, 2020
634 kr
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Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, …
Regulating and Combating Money Laundering and Terrorist Financing
The Law in Emerging Economies
Häftad, 2022
634 kr
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This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to …
Combating Corruption in the Middle East
A Socio-Legal Study of Kuwait
Inbunden, 2021
2303 kr
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This book examines the phenomenon of ‘grand corruption’ in Kuwait and the pattern in the wider region. Taking an interdisciplinary approach, the work places corruption in its sociological, political and economic context to explore the relationship between the characteristics of Kuwait as a state …
Combating Corruption in the Middle East
A Socio-Legal Study of Kuwait
Häftad, 2022
634 kr
Lägg i varukorg
This book examines the phenomenon of ‘grand corruption’ in Kuwait and the pattern in the wider region. Taking an interdisciplinary approach, the work places corruption in its sociological, political and economic context to explore the relationship between the characteristics of Kuwait as a state …
Ownership, Financial Accountability and the Law
Transparency Strategies and Counter-Initiatives
Av Paul Beckett
Häftad, 2020
634 kr
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There is something visceral about ownership. This is mine; you can’t have it. This is mine; you can share it. This is ours. Try to find it.Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism, …
Corruption, Social Sciences and the Law
Exploration across the disciplines
Av Jane Ellis
Häftad, 2020
661 kr
Lägg i varukorg
The problem of corruption, however described, dates back thousands of years. Professionals working in areas such as development studies, economics and political studies, were the first to most actively analyse and publish on the topic of corruption and its negative impacts on economies, societies …
Regulating and Combating Money Laundering and Terrorist Financing
The Law in Emerging Economies
Inbunden, 2021
2303 kr
Lägg i varukorg
This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory of a number of jurisdictions to this framework. The work begins by examining the international financial sector reform and its evolution to …
Organised Crime, Financial Crime, and Criminal Justice
Theoretical Concepts and Challenges
Av Dan Jasinski, Amber Phillips m. fl.
Inbunden, 2023
2303 kr
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Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially …
FinTech, Artificial Intelligence and the Law
Regulation and Crime Prevention
Inbunden, 2021
1749 kr
Lägg i varukorg
This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime.Focusing on crypto-assets, InsureTech and the digitisation of financial dispute resolution, the book …
Money Laundering - An Endless Cycle?
A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada
Inbunden, 2012
2303 kr
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This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals …
Financial War on Terrorism
A Review of Counter-Terrorist Financing Strategies Since 2001
Inbunden, 2015
2517 kr
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On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on …
Fighting Financial Crime in the Global Economic Crisis
Av Nicholas Ryder, Umut Turksen m. fl.
Inbunden, 2014
2303 kr
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Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial …
Money Laundering - An Endless Cycle?
A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada
Häftad, 2013
834 kr
Lägg i varukorg
This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals …
FinTech, Artificial Intelligence and the Law
Regulation and Crime Prevention
Häftad, 2023
594 kr
Lägg i varukorg
This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime.Focusing on crypto-assets, InsureTech and the digitisation of financial dispute resolution, the book …
Anti-Money Laundering Compliance and the Legal Profession
Häftad, 2022
636 kr
Lägg i varukorg
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) …
