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Policing Financial Crime

, this book provides a unique insight into the growing local and global phenomena of financial crime.;

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Fighting Financial Crime in the Global Economic Crisis

how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally;

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Fighting Financial Crime in the Global Economic Crisis

how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally;

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Global Financial Crime

The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism;

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The Origins of Modern Financial Crime

The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this;

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The Origins of Modern Financial Crime

The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this;

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The Financial Crisis and White Collar Crime The Perfect Storm?

emanating from the financial crisis. Offering an important analysis of the factors which contributed to the global financial crisis and the role;

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Financial Crime in China

country alone, including the prospects of the dollar, the Euro, oil prices, industrial commodities, global equity markets and bond prices. On;

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Financial Crime in the 21st Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Financial Crime In The 21St Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Criminal Capital

global financial systemExamining the role of the traditional powerhouse financial centres as well as offshore centres and rapidly;

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Cyber Economic Crime in India: An Integrated Model for Prevention and Investigation

global crime on the local level, the book examines the criminal justice system response to cyber economic crime and proposes new methods;

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The Financial Crisis and White Collar Crime - Legislative and Policy Responses

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from;

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The Financial Crisis and White Collar Crime - Legislative and Policy Responses

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from;

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The Law Relating to Financial Crime in the United Kingdom

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory;

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Challenges in the Field of Economic and Financial Crime in Europe and the Us

In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The;

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Economic and Financial Crime

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It;

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Economic and Financial Crime

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It;

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Solving Modern Crime in Financial Markets

This comprehensive source of information about financial fraud delivers a mature approach to fraud detection and prevention. It brings;

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United Nations Office on Drugs and Crime

Official Records of the Financial Report and Audited Financial Statements for the Year Ended 31 December 2015 and Report of the Board;

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Transnational Financial Crime

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the;

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Crimes of Globalization

of international financial institutions - principally in the global South. A case is made for characterizing these policies and practices specifically as;

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Crimes of Globalization

of international financial institutions - principally in the global South. A case is made for characterizing these policies and practices specifically as;

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Criminology

coverage of psychosocial theory, as well as more consideration of the social, political and economic contexts of crime in the post-financial-crisis;

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Crimes of the Powerful

related fields of state crime, white-collar crime, corporate crime, financial crime and organized crime, and environmental crime.;

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Private Investigations

This book is concerned with private investigations into suspicions of financial crime committed by white-collar criminals. Financial crime;

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Fundamental Principles of EU Law Against Money Laundering

reporting system and the exchange of information are at the heart of the global anti-money laundering regime, the study also looks at the;

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