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Research handbook on international financial crime / edited by Barry Rider, Professorial Fellow, Centre for Development Studies, University of Cambridge, UK.
Format
Book
Language
English
Published/Created
Cheltenham, UK ; Northampton, MA, USA : Edward Elgar Publishing, [2015]
Description
lii, 797 pages ; 25 cm.
Availability
Available Online
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Notes
Firestone Library - Stacks
HV6768 .R474 2015
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Subject(s)
Commercial crimes
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Editor
Rider, Barry
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Series
Research handbooks in financial law
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Summary note
"A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use."-- Provided by publisher.
Bibliographic references
"Table of cases": pages xli-lii.
Includes bibliographical references and indexes.
Contents
Pt. 1. The nature and characteristics of economic and financial crime
pt. 2. The enterprise of crime
pt. 3. Business crime
pt. 4. The financial sector at risk
pt. 5. Fraud
pt. 6. Corruption
pt. 7. The proceeds of financial and economic crime
pt. 7. Enforcement and control.
Show 5 more Contents items
ISBN
9781783475780 ((cased))
1783475781
LCCN
2015940692
OCLC
920862479
Statement on language in description
Princeton University Library aims to describe library materials in a manner that is respectful to the individuals and communities who create, use, and are represented in the collections we manage.
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Research handbook on international financial crime / edited by Barry Rider.
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