The Law of Financial Crime – serie
Visar alla böcker i serien The Law of Financial Crime. Handla med fri frakt och snabb leverans.
44 produkter
FinTech, Artificial Intelligence and the Law
Regulation and Crime Prevention
Häftad, 2023
596 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) …
Corruption, Integrity and the Law
Global Regulatory Challenges
Av Nicholas Ryder, Lorenzo Pasculli
Häftad, 2021
636 kr
Lägg i varukorg
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 …
Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Av Nkechikwu Azinge-Egbiri, Nicholas Ryder m. fl.
Inbunden, 2024
2311 kr
Lägg i varukorg
This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF’s standards mirror …
Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Av Nkechikwu Azinge-Egbiri, Nicholas Ryder m. fl.
Häftad, 2026
650 kr
Lägg i varukorg
This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Action Task Force (FATF) to combat ML/TF globally. Expectedly, the FATF’s standards mirror …
Illicit Enrichment and Unexplained Wealth in Africa
Colonial Legacies and Anti-Corruption Enforcement in Nigeria and Kenya
Inbunden, 2026
2577 kr
Lägg i varukorg
This book offers a governance-centred analysis of unexplained wealth regulation in post-colonial states. Moving beyond conventional doctrinal approaches, the book argues that unexplained wealth regimes are not merely technical legal innovations, but diagnostic instruments that expose the …
Lawyers and the Proceeds of Crime
The Facilitation of Money Laundering and its Control
Av Katie Benson
Häftad, 2021
636 kr
Lägg i varukorg
The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the …
Illicit Finance and the Law in the Commonwealth Caribbean
The Myth of Paradise
Inbunden, 2022
1963 kr
Lägg i varukorg
This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO).From the global wars on drugs and terror to journalistic exposés such as the ‘Paradise’, ‘Panama’ and …
Illicit Finance and the Law in the Commonwealth Caribbean
The Myth of Paradise
Häftad, 2024
596 kr
Lägg i varukorg
This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO).From the global wars on drugs and terror to journalistic exposés such as the ‘Paradise’, ‘Panama’ and …
Counter-Terrorism Financing and Iran
Inbunden, 2023
2311 kr
Lägg i varukorg
This book blends doctrinal and empirical research to examine the phenomenon of counter-terrorism financing at the level of both international and Iranian national law.The work discusses the legitimacy, fairness and effectiveness of the international counter-terrorism financing framework, and then …
Counter-Terrorism Financing and Iran
Häftad, 2025
596 kr
Lägg i varukorg
This book blends doctrinal and empirical research to examine the phenomenon of counter-terrorism financing at the level of both international and Iranian national law.The work discusses the legitimacy, fairness and effectiveness of the international counter-terrorism financing framework, and then …
Tax Evasion and the Law
A Comparative Analysis of the UK and USA
Av Sam Bourton
Inbunden, 2024
2311 kr
Lägg i varukorg
This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial …
Tax Evasion and the Law
A Comparative Analysis of the UK and USA
Av Sam Bourton
Häftad, 2026
650 kr
Lägg i varukorg
This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial …
Organised Crime, Financial Crime, and Criminal Justice
Theoretical Concepts and Challenges
Av Dan Jasinski, Amber Phillips m. fl.
Häftad, 2024
596 kr
Lägg i varukorg
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 …
International Anti-Money Laundering and Soft Law
Approaches to Regulation
Inbunden, 2023
2311 kr
Lägg i varukorg
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering.The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers seeking …
International Anti-Money Laundering and Soft Law
Approaches to Regulation
Häftad, 2024
583 kr
Lägg i varukorg
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering.The consequence of the combination of a non-traditional subject matter with the limitations of traditional international law instruments has meant that lawmakers seeking …
Unexplained Wealth and Financial Crime
A Global Perspective
Av Folashade Adeyemo, Nicholas Ryder
Inbunden, 2025
2311 kr
Lägg i varukorg
This book considers the growing and emerging issue of unexplained wealth and how this issue fits within the larger challenge of financial and economic crime. The collection provides a rich and robust contribution to the dearth of knowledge in this space. Contributions are drawn from legal …
Beneficial Ownership and Legal Responsibility
Concealment, Avoidance and Impunity
Av Paul Beckett
Inbunden, 2024
2525 kr
Lägg i varukorg
This book explores the connection between ownership, on one hand, and immunity from legal responsibility, on the other. It presents a definition of the concept of beneficial ownership, the reasons for its concealment, and failures in international legal structures and arrangements.Globally, states …
Competition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Inbunden, 2025
2311 kr
Lägg i varukorg
Financial crime is a significant drain on economies across the world. This book looks at one aspect of financial crime, that of benchmark interest rate manipulation by competing banks, with the aim of identifying the best approach for the United Kingdom to take to the enforcement of laws against …
Competition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Häftad, 2026
650 kr
Lägg i varukorg
Financial crime is a significant drain on economies across the world. This book looks at one aspect of financial crime, that of benchmark interest rate manipulation by competing banks, with the aim of identifying the best approach for the United Kingdom to take to the enforcement of laws against …
Beneficial Ownership and Legal Responsibility
Concealment, Avoidance and Impunity
Av Paul Beckett
Häftad, 2025
650 kr
Lägg i varukorg
This book explores the connection between ownership, on one hand, and immunity from legal responsibility, on the other. It presents a definition of the concept of beneficial ownership, the reasons for its concealment, and failures in international legal structures and arrangements.Globally, states …
Financial Investigation and Financial Intelligence
A Critical Analysis
Inbunden, 2024
2311 kr
Lägg i varukorg
This book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators. The work provides a critical review of financial investigation, including international standards, and how it is perceived …
Financial Investigation and Financial Intelligence
A Critical Analysis
Häftad, 2026
650 kr
Lägg i varukorg
This book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators. The work provides a critical review of financial investigation, including international standards, and how it is perceived …
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Inbunden, 2024
2311 kr
Lägg i varukorg
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom.The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in …
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Häftad, 2026
650 kr
Lägg i varukorg
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Türkiye and the United Kingdom.The work presents a comparative analysis of if, and to what extent, the AML regimes in these jurisdictions are fit for purpose in …
Grand Corruption, Unexplained Wealth and the Law
Critical Analysis of Asset Recovery Measures
Inbunden, 2025
2311 kr
Lägg i varukorg
The Russia-Ukraine war has highlighted the need to tackle the so-called 'oligarch wealth’. Focusing on the United Kingdom and comparative perspective, this book examines the recent measures taken to combat criminal finance and unexplained wealth. The study critically analyses the effectiveness of …
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
Inbunden, 2026
2311 kr
Lägg i varukorg
This book critically analyses the evolving landscape of money laundering in the context of emerging technologies. Motivated by the need to provide an insight into evolving money laundering typologies and advocate for innovative approaches, such as the Money Laundering Appeal Index (MLAI) and the …
Trade-Based Money Laundering
Compliance and the Law
Av Mariola Marzouk, Branislav Hock
Inbunden, 2026
2311 kr
Lägg i varukorg
This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern …
Extended Confiscation of Illicit Assets and the Criminal Law
National and EU Perspectives
Inbunden, 2025
2820 kr
Lägg i varukorg
The European Union is developing instruments which allow law enforcement and judicial authorities to freeze, seize and confiscate illicit assets in a simplified way. Oversimplification of confiscation procedures may, however, result in violation of fundamental rights and general principles of law …
Extended Confiscation of Illicit Assets and the Criminal Law
National and EU Perspectives
Häftad, 2026
650 kr
Lägg i varukorg
The European Union is developing instruments which allow law enforcement and judicial authorities to freeze, seize and confiscate illicit assets in a simplified way. Oversimplification of confiscation procedures may, however, result in violation of fundamental rights and general principles of law …
