Financial Crime in the 21st Century

Law and Policy

Nicholas Ryder (Autor)

Buch | Hardcover

352 Seiten

2011
Edward Elgar Publishing Ltd (Verlag)
978-1-84844-324-2 (ISBN)

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This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America. Nicholas Ryder also considers the appropriateness of confiscation and forfeiture of the proceeds of crime as well as the financial crime agencies in both jurisdictions and the effectiveness of their sentencing policies towards financial crime. The author recommends a 'model financial crime policy' based on a detailed analysis of the measures discussed in this book.

Financial Crime in the 21st Century is aimed at those specializing in the fields of; international financial crime, commercial fraud, corporate and financial crime, money laundering and white-collar crime, amongst others. It is also of great use to undergraduate and postgraduate students undertaking modules within these areas.

Nicholas Ryder, Cardiff University, UK

Contents: Preface 1. Introduction 2. Money Laundering 3. Terrorist Financing 4. Fraud 5. Insider Dealing by Andrew H. Baker 6. The Confiscation and Forfeiture of the Illicit Proceeds of Crime 7. Regulators and Agencies 8. Sentencing in Financial Crime by Karen Harrison 9. Conclusion and Recommendations Bibliography Index

Erscheint lt. Verlag	31.1.2011
Verlagsort	Cheltenham
Sprache	englisch
Maße	156 x 234 mm
Themenwelt	Recht / Steuern ► Strafrecht ► Kriminologie
Themenwelt	Wirtschaft ► Volkswirtschaftslehre ► Finanzwissenschaft
ISBN-10	1-84844-324-2 / 1848443242
ISBN-13	978-1-84844-324-2 / 9781848443242
Zustand	Neuware