Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler
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The instance Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler represents a material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.
The Resource
Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler
Resource Information
The instance Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler represents a material embodiment of a distinct intellectual or artistic creation found in European University Institute Library.
- Label
- Fighting financial crime in the global economic crisis, edited by Nicholas Ryder, Umut Turksen, Sabine Hassler
- Statement of responsibility
- 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.
- Record ID
- u308802
- System control number
- (OCoLC)879469168
Context
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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/resource/nSVtEkCiWjc/" typeof="Book http://bibfra.me/vocab/lite/Instance"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.eui.eu/resource/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>
