Description

Book Synopsis
This is a groundbreaking book that delves deep into the intricate world of financial crime amidst a global economic crisis. Authored by experts in the field, this book offers a comprehensive exploration of the various forms of financial crime and provides valuable insights into the strategies and technologies used to combat them. From money laundering to fraud and cybercrime, the book uncovers the hidden risks and challenges faced by financial institutions and regulatory bodies.

Table of Contents
  • Chapter 1 Introduction to Financial Crime
  • Chapter 2 Risk, Recklessness, and Policing the Financial Markets
  • Chapter 3 Credible Deterrence and Consumer Protection Through the Imposition of Financial Penalties
  • Chapter 4 LIBOR Manipulation: The Limits and Potential of Corporate Criminal Liability
  • Chapter 5 Corruption, Money Laundering, and Societal Responsibility of Banks
  • Chapter 6 The Good, the Bad and the Fraud: Securitization and Financial Crime in Light of the Global Financial Crisis
  • Chapter 7 Virtual Currency in a Virtual World

Fighting Financial Crime in the Global Economic

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    £131.20

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    RRP £164.00 – you save £32.80 (20%)

    Order before 4pm tomorrow for delivery by Tue 30 Jun 2026.

    A Hardback by Anne Wade

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      View other formats and editions of Fighting Financial Crime in the Global Economic by Anne Wade

      Publisher: Arcler Education Inc
      Publication Date: 29/02/2024
      ISBN13: 9781774698839, 978-1774698839
      ISBN10: 1774698838
      Also in:
      Criminal law: procedure and offences

      Description

      Book Synopsis
      This is a groundbreaking book that delves deep into the intricate world of financial crime amidst a global economic crisis. Authored by experts in the field, this book offers a comprehensive exploration of the various forms of financial crime and provides valuable insights into the strategies and technologies used to combat them. From money laundering to fraud and cybercrime, the book uncovers the hidden risks and challenges faced by financial institutions and regulatory bodies.

      Table of Contents
      • Chapter 1 Introduction to Financial Crime
      • Chapter 2 Risk, Recklessness, and Policing the Financial Markets
      • Chapter 3 Credible Deterrence and Consumer Protection Through the Imposition of Financial Penalties
      • Chapter 4 LIBOR Manipulation: The Limits and Potential of Corporate Criminal Liability
      • Chapter 5 Corruption, Money Laundering, and Societal Responsibility of Banks
      • Chapter 6 The Good, the Bad and the Fraud: Securitization and Financial Crime in Light of the Global Financial Crisis
      • Chapter 7 Virtual Currency in a Virtual World

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