The Resource Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler
Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler
Resource Information
The item Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.This item is available to borrow from 1 library branch.
Resource Information
The item Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.
This item is available to borrow from 1 library branch.
- Summary
- "The collapse of the United States sub-prime mortgage market and 'Credit Crunch' have been blamed on the risky behaviour of financial institutions by many commentators, regulatory agencies and politicians. This edited volume explores how financial crime played a significant role in the global economic crises. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy"--
- Language
- eng
- Extent
- xiii, 232 pages
- Contents
-
- Introduction / Nicholas Ryder, Umut Turksen and Sabine Hassler
- Risk, recklessness and policing the financial markets / Jonathan Fisher QC
- Credible deterrence and consumer protection through the imposition of financial penalties : lessons for the financial conduct authority / Peter Cartwright
- LIBOR manipulation : the limits and potential of corporate criminal liability / Robert Stokes
- Implications of anti-money laundering law for accountancy in the European Union : a comparative study / Umut Turksen
- Solicitors and complying with the anti-money laundering framework : reporting suspicions, applying for consent and tipping off / Andrew Campbell and Elise Campbell
- The good, the bad and the fraud: securitisation and financial crime in light of the global financial crisis
- Corruption, money laundering and societal responsibility of banks / Indira Carr and Rob Jago
- Virtual currency in a virtual world : virtually unstoppable / Alan S. Reid
- Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? : a comparison of uk and us approaches / Henry Hillman
- Isbn
- 9780415706933
- Label
- Fighting financial crime in the global economic crisis
- Title
- Fighting financial crime in the global economic crisis
- Statement of responsibility
- edited by Nicholas Ryder, Umut Turksen, Sabine Hassler
- Subject
-
- Commercial crimes -- Prevention
- Financial institutions -- Law and legislation -- Great Britain -- Criminal provisions
- Financial institutions -- Law and legislation | Criminal provisions
- Global Financial Crisis, 2008-2009
- Commercial crimes -- Law and legislation | Law and legislation -- Great Britain
- Language
- eng
- Summary
- "The collapse of the United States sub-prime mortgage market and 'Credit Crunch' have been blamed on the risky behaviour of financial institutions by many commentators, regulatory agencies and politicians. This edited volume explores how financial crime played a significant role in the global economic crises. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy"--
- Assigning source
- Provided by publisher
- Cataloging source
- DLC
- http://library.link/vocab/creatorName
- Ryder, Nicholas
- Index
- index present
- Literary form
- non fiction
- http://library.link/vocab/relatedWorkOrContributorName
-
- Turksen, Umut
- Hassler, Sabine
- Series statement
- The law of financial crime
- http://library.link/vocab/subjectName
-
- Global Financial Crisis, 2008-2009
- Commercial crimes
- Financial institutions
- Financial institutions
- Commercial crimes
- Label
- Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- volume
- Carrier MARC source
- rdacarrier.
- Content category
- text
- Content type MARC source
- rdacontent.
- Contents
- Introduction / Nicholas Ryder, Umut Turksen and Sabine Hassler -- Risk, recklessness and policing the financial markets / Jonathan Fisher QC -- Credible deterrence and consumer protection through the imposition of financial penalties : lessons for the financial conduct authority / Peter Cartwright -- LIBOR manipulation : the limits and potential of corporate criminal liability / Robert Stokes -- Implications of anti-money laundering law for accountancy in the European Union : a comparative study / Umut Turksen -- Solicitors and complying with the anti-money laundering framework : reporting suspicions, applying for consent and tipping off / Andrew Campbell and Elise Campbell -- The good, the bad and the fraud: securitisation and financial crime in light of the global financial crisis -- Corruption, money laundering and societal responsibility of banks / Indira Carr and Rob Jago -- Virtual currency in a virtual world : virtually unstoppable / Alan S. Reid -- Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? : a comparison of uk and us approaches / Henry Hillman
- Control code
- FIEb17612846
- Dimensions
- 24 cm.
- Extent
- xiii, 232 pages
- Isbn
- 9780415706933
- Media category
- unmediated
- Media MARC source
- rdamedia.
- System control number
- (OCoLC)879469168
- Label
- Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler
- Bibliography note
- Includes bibliographical references and index
- Carrier category
- volume
- Carrier MARC source
- rdacarrier.
- Content category
- text
- Content type MARC source
- rdacontent.
- Contents
- Introduction / Nicholas Ryder, Umut Turksen and Sabine Hassler -- Risk, recklessness and policing the financial markets / Jonathan Fisher QC -- Credible deterrence and consumer protection through the imposition of financial penalties : lessons for the financial conduct authority / Peter Cartwright -- LIBOR manipulation : the limits and potential of corporate criminal liability / Robert Stokes -- Implications of anti-money laundering law for accountancy in the European Union : a comparative study / Umut Turksen -- Solicitors and complying with the anti-money laundering framework : reporting suspicions, applying for consent and tipping off / Andrew Campbell and Elise Campbell -- The good, the bad and the fraud: securitisation and financial crime in light of the global financial crisis -- Corruption, money laundering and societal responsibility of banks / Indira Carr and Rob Jago -- Virtual currency in a virtual world : virtually unstoppable / Alan S. Reid -- Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? : a comparison of uk and us approaches / Henry Hillman
- Control code
- FIEb17612846
- Dimensions
- 24 cm.
- Extent
- xiii, 232 pages
- Isbn
- 9780415706933
- Media category
- unmediated
- Media MARC source
- rdamedia.
- System control number
- (OCoLC)879469168
Subject
- Commercial crimes -- Prevention
- Financial institutions -- Law and legislation -- Great Britain -- Criminal provisions
- Financial institutions -- Law and legislation | Criminal provisions
- Global Financial Crisis, 2008-2009
- Commercial crimes -- Law and legislation | Law and legislation -- Great Britain
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.eui.eu/portal/Fighting-financial-crime-in-the-global-economic/nSVtEkCiWjc/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/portal/Fighting-financial-crime-in-the-global-economic/nSVtEkCiWjc/">Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.eui.eu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.eui.eu/">European University Institute Library</a></span></span></span></span></div>
