首页 >
法律 >
商业诈骗 >
Research Handbook on International Financial Crime

Research Handbook on International Financial Crime

作者： Barry Rider
出版商： Edward Elgar Publishing
ISBN: 9781783475780
出版时间 November 2015
规格： Hardback
适应领域： International ? 免责申明：
Countri(es) stated herein are used as reference only

List Price: ￥2,980.63

￥2,891.21 Save ￥89.41 (3%)

或

下载订单表

加入收藏
| 加入比较

描述
大纲

详细

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.
Introduction Barry Rider Preface Michael Levi

PART I THE NATURE AND CHARACTERISTICS OF ECONOMIC AND FINANCIAL CRIME
1. The Characteristics of Economic Crime and Criminals William Tupman
2. The Concept of Fraud: A Comparative Analysis Gilbert Crentsil
3. Financial Crime - A Historical Perspective George Gilligan
4. The Internationalisation of Crime and Technology Peter M. German
5. Crimes of the Powerful and Legitimisation Irina Abramova and Leonid Fituni

PART II THE ENTERPRISE OF CRIME
6. Organised Economic Crime Shima D. Keene
7. Trafficking Crimes Frank Madsen
8. Economic Crime and Terror: Spinning a Web of Greed and Fear Shazeeda A. Ali

PART III BUSINESS CRIME
9. The Misuse and Abuse of the Corporate Form Hans Tjio
10. The Anti-Money Laundering Regime in Hong Kong Mark Sutherland
11. Unfair Competition and Crime Shirley Quo
12. Transparency and Responsibility: Recent Developments in the Regulation of Hedge Funds in the US and the EU Thomas R. Hurst
13. Governance and Ethics Chizu Nakajima
14. Good Corporate Governance and Corporate Social Responsibility in Indonesian Banking Institutions: A Pathway in Preventing Financial Crime A. Suhartati Lukito
15. Fiduciary Duty of Loyalty Cindy A. Schipani
16. Corporate Criminal Responsibility: A South African Perspective Johan Henning and Mignon Hauman
17. Insolvency Related Crime Laura Atherton and Nadia Saleh

PART IV THE FINANCIAL SECTOR AT RISK
18. Engendering Confidence in the Financial System - Challenges and Observations Jackie Harvey
19. The Financial Crisis, Economic Crime and Development John Jeremie
20. Responsibility and Accountability in the Financial Sector Graeme Baber
21. A New Era of Sentencing Insider Crimes Rita Cheung
22. Regulation of Insider Trading in China from the Perspective of Protecting the Integrity of the Capital Markets Ye Zhen
23. Compliance Issues in the Financial Sector Dayanath Jayasuriya
24. Compliance - Risks and Obligations Stuart Bazley
25. Practicalities of Financial Crime Deterrence Richard Parlour

PART V FRAUD
26. Fraud on the Civil and Criminal Law Jonathan Fisher
27. Fraud and Restitution Justice David Hayton
28. Theory of Fraud in French Law Catherine Pedamon
29. The Concept of Fraud in Islamic Law Siti Faridah Abdul Jabbar and Asma Hakimah Ab Halim
30. Computer Related Fraud Jonathan Clough

PART Vl CORRUPTION
31. The Legal Mechanisms to Ccontrol Bribery and Corruption Nicholas Ryder
32. Corruption - New Strategies Jesper Johnson
33. Corruption and International Development Assistance Ingrida Kerusauskaite
34. Corruption in China Li Hong Xing, Xue Bin Li and Enze Liu
35. Corruption and Public Policy in post-Conflict States Matthew Glanville

PART VII THE PROCEEDS OF FINANCIAL AND ECONOMIC CRIME
36. The Pursuit of Criminal Property Richard Alexander
37. Confiscation and Forfeiture Kenneth Murray
38. Money Laundering Offences Jeffrey Bryant
39. Money Laundering and the Consent Regime in the United Kingdom- Time for Change? Andrew Campbell and Elise Campbell
40. Civil Asset Recovery: The American Experience Stefan D. Cassella
41. The Management of Information in the Context of Suspected Money Laundering Cases' Alan Bacarese, Kenneth Levy and Hari Mulukutla
42. Anti-Money Laundering Measures and the Effectiveness Question Louis de Koker and Mark Turkington
43. AML: Maintaining the Balance between Controlling Serious Crime and Human Rights Michelle Gallant
44. The Regulation and Financing of Terrorism Fletcher Baldwin

PART VIII ENFORCEMENT AND CONTROL
45. The Traditional Criminal Justice System - Its Efficacy in Dealing with Financial and Economically Motivated Crime David Fitzpatrick
46. The Management of Complex Fraud Cases David Kirk
47. Defending Individuals Charged with White Collar Crimes - Challenges and Strategies Kathryn Arnot Drummond
48. Protecting the Whistleblower Anona Armstrong and Ronald Francis
49. Rewards for Whistleblowing Caroline Bradley
50. Auditors and Fraud Detection: An Elusive Role Maria Krambia Kapardis
51. Control Liability and Compliance: Tools for Controlling Financial Crime Christopher Stears
52. Disruption of Crime and the Use of Intelligence David Johnston
53. Extradition Emma Stuart-Smith and Colin Wells
54. International Co-operation in Fighting Financial Crime John Reading
55. The International Criminal Court and Financial Crime Jessie Ingle
56. Offshore Issues in Policing Financial Crime John Masters
57. Civil Enforcement in the United States Securities and Banking Industries Arthur Middlemiss, Hillary Rosenberg and Chiara Spector-Naranjo
58. The Practical Issues in Tracing and Freezing in the Context of Civil Recovery Proceedings Peter Gray and Nooree Moola
59. Disqualification of those Engaged in the Management of Companies and Financial institutions Adrian Walters
60. New Strategies Barry Rider

Index

你可能需要


The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition): List Price: ￥508.25

￥493.00 Save ￥15.25 (3%)


Hong Kong Tax & Accounting Practical Toolkit (Basic Package): ￥3,229.05


Hong Kong Company Secretary Checklist, 2nd Edition: List Price: ￥1,311.00

￥1,271.67 Save ￥39.33 (3%)


Law of Companies in Hong Kong, 4th Edition (Hardcopy + e-Book): List Price: ￥3,325.00

￥3,225.25 Save ￥99.75 (3%)


Butterworths Hong Kong Discrimination Law Handbook, 4th Edition: List Price: ￥1,425.00

￥1,282.50 Save ￥142.50 (10%)


Sentencing in Hong Kong, 11th Edition: List Price: ￥3,401.00

￥3,060.90 Save ￥340.10 (10%)


Butterworths Hong Kong Company Law (Winding-Up and Miscellaneous Provisions) Handbook, 6th Edition: List Price: ￥2,166.00

￥1,949.40 Save ￥216.60 (10%)


Butterworths Hong Kong Company Law Handbook, 26th Edition: List Price: ￥4,180.00

￥3,762.00 Save ￥418.00 (10%)


Cross-Border Crime in Hong Kong: Extradition, Mutual Assistance & Financial Sanctions, 3rd Edition: List Price: ￥1,976.00

￥1,916.72 Save ￥59.28 (3%)


Clough & Clough on Personal Injuries: List Price: ￥1,425.00

￥1,382.25 Save ￥42.75 (3%)


Hong Kong Personal Insolvency Manual, 3rd Edition: List Price: ￥1,900.00

￥1,843.00 Save ￥57.00 (3%)


Butterworths Hong Kong Conveyancing and Property Law Handbook, 6th Edition: List Price: ￥1,710.00

￥1,658.70 Save ￥51.30 (3%)


A Practical Guide to Resolving Shareholder Disputes, 2nd Edition: List Price: ￥1,710.00

￥1,658.70 Save ￥51.30 (3%)


Tort Law in Hong Kong, 5th Edition (Hardcopy + ebook): List Price: ￥2,375.00

￥2,303.75 Save ￥71.25 (3%)


Company Law in Hong Kong: Practice and Procedure 2023 (Hardcopy + e-Book): List Price: ￥3,038.10

￥2,946.96 Save ￥91.14 (3%)


Company Law in Hong Kong: Insolvency 2023 (Hardcopy + e-Book): List Price: ￥2,700.85

￥2,619.82 Save ￥81.03 (3%)


Hong Kong Company Law, 15th Edition: List Price: ￥467.40

￥453.38 Save ￥14.02 (3%)


Private Equity in Hong Kong and China, 4th Edition: List Price: ￥1,900.00

￥1,843.00 Save ￥57.00 (3%)


Butterworths Hong Kong Company Law Handbook, 25th Edition: List Price: ￥4,275.00

￥4,146.75 Save ￥128.25 (3%)


Hong Kong Family Court Practice, 4th Edition: List Price: ￥2,565.00

￥2,488.05 Save ￥76.95 (3%)

“

Ordering from Professional Bookshop is fantastic, quick delivery great products, great customer service Siti L.
This is a great bookstore and have had no problems with them and all my orders have come on time and in good condition. Yang X.
Everything is perfect. Fast delivery. I highly recommend this website to all my friends and colleagues. Thanks Hoi Man L.
So thankful I am receiving all my books, thank you to all for a great service and excellent products Clinton K.
Professional Bookshop is amazing! I've been a loyal customer for over 5 years. Returns are easy to request, book or delivery complaints are taken seriously and the customer service team is friendly and patient. Mick D.
I wanted to informed you that the customer service is excellent. They were so polite and nice. I would continue to buy books from Professional Bookshop. Jingsong C.
Fast and quick service. Easy transaction method, arrived sooner than expected. Excellent packaging and the books received are in perfect condition! Thank you very much! I love the book and its quality. Saori B.
I can order any accounting books from worldwide from Professional Bookshop. Love this website and save my time to search from internet. Lingxiao R.
It is just so easy to find what you are always looking for and sometimes you can even find it up to 80% off what you would in the normal store. Graeme R.
I love shopping on Professional Bookshop! They have a wide range of accounting book with competent prices. Free shipping in Hong Kong is also really handy! Fergus Y.
Professional Bookshop is a great bookstore, I must say. Buying books in Professional Bookshop is so easy, great and reliable. It is highly recommendable. Deborah D.
A great site to shop accounting books and everything and with discountable prices. It’s my first choice whenever i want to shop something. Most trusted site. Zeng Z.
I found the books I needed and at a very low price. I am very happy and will definitely use it in the future Brian W.
I have been using Professional Bookshop for a while now. I am very impressed with customer service and delivery. When I need to have a return it is done very diligently. Olivia L.
Professional Bookshop is my default go to for finding the best prices and reading details of law books before buying. Detailed book description is very helpful. Tracy W.
I've been using Professional Bookshop since 2011 and they actually great, I always received great service and my book arrives on time. Lisa C.

所有书籍

Research Handbook on International Financial Crime

Free delivery Hong Kong?

详细

你可能需要

What Our Customers Say?

所有书籍

Research Handbook on International Financial Crime

Free delivery Hong Kong?

详细

你可能需要

What Our Customers Say?

video title