Coverart for item
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

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
Creator
Contributor
Editor
Subject
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"--
Member of
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
Instantiates
Publication
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
Publication
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

Library Locations

    • Badia FiesolanaBorrow it
      Via dei Roccettini 9, San Domenico di Fiesole, 50014, IT
      43.803074 11.283055
Processing Feedback ...