White Collar Crime and Risk

Financial Crime, Corruption and the Financial Crisis

Buch | Hardcover

372 Seiten

2017 | 1st ed. 2018
Palgrave Macmillan (Verlag)
978-1-137-47383-7 (ISBN)

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This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor.
Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.

Nicholas Ryder is Professor in Financial Crime at the University of the West of England, Bristol, UK, and is the Co- Investigator for the Centre for Research and Evidence on Security Threats.

Chapter 1. Introduction; Dr. Nicholas Ryder.- Part 1 – Bribery and Corruption.- Chapter 2. Corruption, Development and Politically Exposed Persons; Indira Carr.- Chapter 3. Anti-corruption in the UK; Dr Umut Turksen.- Part 2 – Financial Crime.- Chapter 4. The EU Sanctions and the Fight against Financial Crime; Professor Ester Herlin-Karnell.- Chapter 5. Tackling Money Laundering Risks; Dr Michelle Gallant.- Part 3 – Market Manipulation.- Chapter 6. Market Abuse and the Risk to the Financial Markets; Andrew Baker.- this time really different gary wilson sarah wilson.- Chapter 11. limits of corporate criminal principles during crisis professor roman tomasic.- Chapter12. mortgage fraud nicholas ryder.

Erscheinungsdatum	07.01.2018
Reihe/Serie	Palgrave Studies in Risk, Crime and Society
Zusatzinfo	XIX, 372 p.
Verlagsort	Basingstoke
Sprache	englisch
Maße	148 x 210 mm
Themenwelt	Recht / Steuern ► Strafrecht ► Kriminologie
	Sozialwissenschaften ► Soziologie
	Wirtschaft ► Betriebswirtschaft / Management ► Finanzierung
	Betriebswirtschaft / Management ► Spezielle Betriebswirtschaftslehre ► Bankbetriebslehre
	Wirtschaft ► Volkswirtschaftslehre ► Finanzwissenschaft
Schlagworte	bribery • corporate criminal law • Corruption • Criminal Liability • Financial Crises • Fraud • Libor • Market manipulation • Money Laundering risks • Risk-based Approach • Technology • Virtual Collar Criminal
ISBN-10	1-137-47383-5 / 1137473835
ISBN-13	978-1-137-47383-7 / 9781137473837
Zustand	Neuware