Research handbook on international financial crime /
"A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks prese...
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| Other Authors: | |
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| Format: | Book |
| Language: | English |
| Published: |
Cheltenham, UK :
Edward Elgar Publishing,
2015
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| Series: | Research handbooks in financial law
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| Subjects: | |
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| LEADER | 00000cam a2200000Ia 4500 | ||
|---|---|---|---|
| 001 | 920862479 | ||
| 003 | OCoLC | ||
| 005 | 20180724030333.0 | ||
| 008 | 150909t20152015enk b 001 0 eng d | ||
| 010 | |a 2015940692 | ||
| 020 | |a 1783475781 | ||
| 020 | |a 9781783475780 | ||
| 040 | |a YDXCP |b eng |e rda |c YDXCP |d BTCTA |d CDX |d OCLCO |d SISMU |d OCLCF |d COO |d RCJ |d BEDGE |d CLU |d NLE |d QGJ | ||
| 049 | |a VLAM | ||
| 050 | 4 | |a HV6768 |b .R474 2015 | |
| 245 | 0 | 0 | |a Research handbook on international financial crime / |c edited by Barry Rider |
| 246 | 3 | 0 | |a International financial law |
| 260 | |a Cheltenham, UK : |b Edward Elgar Publishing, |c 2015 | ||
| 300 | |a lii, 797 pages ; |c 25 cm | ||
| 490 | 1 | |a Research handbooks in financial law | |
| 504 | |a "Table of cases": pages xli-lii | ||
| 504 | |a Includes bibliographical references and indexes | ||
| 505 | 0 | |a Pt. 1. The nature and characteristics of economic and financial crime -- pt. 2. The enterprise of crime -- pt. 3. Business crime -- pt. 4. The financial sector at risk -- pt. 5. Fraud -- pt. 6. Corruption -- pt. 7. The proceeds of financial and economic crime -- pt. 7. Enforcement and control | |
| 520 | |a "A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use."-- |c Provided by publisher | ||
| 650 | 0 | |a Commercial crimes | |
| 700 | 1 | |a Rider, Barry Alexander K., | |
| 776 | 0 | 8 | |i Online version: |t Research handbook on international financial crime |z 9781783475797 |w (OCoLC)931873335 |
| 830 | 0 | |a Research handbooks in financial law | |
| 907 | |a .b2330179 | ||
| 998 | |a lower | ||
| 999 | |c 126836 | ||
| 852 | |a Law Library |b Lower Level |h HV6768 .R474 2015 |p 33940004445977 | ||