Research Handbook on International Financial Crime

- Research Handbook on International Financial Crime

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indgår i serie Research Handbooks in Financial Law


Research Handbook on International Financial Crime
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  • Forventet levering 27-04-2021
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Format:
Bog, hardback
Udgivelsesdato:
27-11-2015
Sprog:
Engelsk
Sidetal:
768
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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.

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Udgivelsesdato:
27-11-2015
ISBN13:
9781783475780
Vægt:
1591 g
Bredde:
169 mm
Højde:
244 mm
Format:
Hardback
Forfattere
Bibliotekernes beskrivelse 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.

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