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...
Gespeichert in:
| Weitere Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Cheltenham, UK ; Northampton, MA, USA
Edward Elgar Publishing
[2015]
|
| Schriftenreihe: | Research handbooks in financial law
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Zusammenfassung: | "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."-- |
| Beschreibung: | lii, 797 Seiten |
| ISBN: | 9781783475780 |
Internformat
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| 245 | 1 | 0 | |a Research handbook on international financial crime |c edited by Barry Rider |
| 264 | 1 | |a Cheltenham, UK ; Northampton, MA, USA |b Edward Elgar Publishing |c [2015] | |
| 264 | 4 | |c © 2015 | |
| 300 | |a lii, 797 Seiten | ||
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| 505 | 8 | |a "Table of cases": pages xli-lii | |
| 505 | 8 | |a Includes bibliographical references and indexes | |
| 505 | 8 | |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."-- | ||
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| 999 | |a oai:aleph.bib-bvb.de:BVB01-028887884 | ||
Datensatz im Suchindex
| _version_ | 1804176088460427264 |
|---|---|
| adam_text | CONTENTS
LIST OF CONTRIBUTORS IX
FOREWORD: SOME REFLECTIONS ON THE EVOLUTION OF ECONOMIC AND FINANCIAL
CRIMES
BY MICHAEL LEVI XXVIII
INTRODUCTION BY BARRY RIDER XXXVII
TABLE OF CASES XLI
PART I THE NATURE AND CHARACTERISTICS OF ECONOMIC
AND FINANCIAL CRIME
1 THE CHARACTERISTICS OF ECONOMIC CRIME AND CRIMINALS 3
WILLIAM TUPMAN
2 THE CONCEPT OF FRAUD: A COMPARATIVE ANALYSIS 15
GILBERT CRENTSIL
3 FINANCIAL CRIME: A HISTORICAL PERSPECTIVE 32
GEORGE GILLIGAN
4 INTERNATIONALIZATION OF CRIME AND TECHNOLOGY 42
PETER M. GERMAN
5 CRIMES OF THE POWERFUL AND LEGITIMIZATION 51
LEONID FITUNI AND IRINA ABRAMOVA
PART II THE ENTERPRISE OF CRIME
6 ORGANIZED ECONOMIC CRIME 65
SHIMA D. KEENE
7 TRAFFICKING CRIMES 75
FRANK G. MADSEN
8 ECONOMIC CRIME AND TERROR: SPINNING A WEB OF GREED AND FEAR 86
SHAZEEDA A. AH
PART III BUSINESS CRIME
9 THE MISUSE AND ABUSE OF THE CORPORATE FORM 103
HANS TJIO
10 ANTI-MONEY LAUNDERING REGIME IN HONG KONG 113
MARK R.C. SUTHERLAND
11 UNFAIR COMPETITION AND CRIME 125
SHIRLEY QUO
12 TRANSPARENCY AND RESPONSIBILITY: RECENT DEVELOPMENTS IN THE
REGULATION
OF HEDGE FUNDS IN THE US AND THE EU 144
THOMAS R. HURST
VI RESEARCH HANDBOOK ON INTERNATIONAL FINANCIAL CRIME
13 CORPORATE GOVERNANCE AND RESPONSIBILITY 155
CHIZU NAKAJIMA
14 GOOD CORPORATE GOVERNANCE AND CORPORATE SOCIAL RESPONSIBILITY IN
INDONESIAN BANKING INSTITUTIONS: A PATHWAY TO PREVENTING FINANCIAL CRIME
166
A. SUHARTATI LUKITO
15 FIDUCIARY DUTY OF LOYALTY 178
CINDY A. SCHIPANI
16 CORPORATE CRIMINAL RESPONSIBILITY: A SOUTH AFRICAN PERSPECTIVE 191
JOHAN HENNING AND MIGNON HAUMAN
17 INSOLVENCY-RELATED CRIME 206
LAURA ATHERTON AND NADIA SALEH
PART IV THE FINANCIAL SECTOR AT RISK
18 ENGENDERING CONFIDENCE IN THE FINANCIAL SYSTEM - CHALLENGES AND
OBSERVATIONS 219
JACKIE HARVEY
19 THE FINANCIAL CRISIS, ECONOMIC CRIME AND DEVELOPMENT 229
JOHN JEREMIE
20 RESPONSIBILITY AND ACCOUNTABILITY IN THE FINANCIAL SECTOR 239
GRAEME BABER
21 A NEW ERA OF SENTENCING INSIDER CRIMES 250
RITA CHEUNG
22 REGULATION OF INSIDER DEALING IN CHINA FROM THE PERSPECTIVE OF
PROTECTING
THE INTEGRITY OF THE CAPITAL MARKETS 262
ZHEN YE
23 COMPLIANCE ISSUES IN THE FINANCIAL SECTOR 279
DAYANATH JAYASURIYA
24 COMPLIANCE - THE RISKS AND OBLIGATIONS 288
STUART BAZLEY
25 PRACTICALITIES OF FINANCIAL CRIME DETERRENCE 300
RICHARD PARLOUR
PART V FRAUD
26 FRAUD IN CIVIL AND CRIMINAL LAW 315
JONATHAN FISHER
27 FRAUD AND RESTITUTION 328
DAVID HAY TON
28 THEORY OF FRAUD IN FRENCH LAW: FRAUS OMNIA CORRUMPIT - OLD LAW, NEW
OPPORTUNITIES? 338
CATHERINE PEDAMON
29 THE CONCEPT OF FRAUD IN ISLAMIC LAW 356
SITI FARIDAH ABDUL JABBAR AND ASMA HAKIMAH AB HALIM
30 COMPUTER RELATED FRAUD 366
JONATHAN CLOUGH
CONTENTS VII
PART VI CORRUPTION
31 THE LEGAL MECHANISMS TO CONTROL BRIBERY AND CORRUPTION 381
NICHOLAS RYDER
32 CORRUPTION - NEW STRATEGIES 394
JESPER JOHNS0N
33 CORRUPTION AND INTERNATIONAL DEVELOPMENT ASSISTANCE 405
INGRIDA KERUSAUSKAITE
34 CORRUPTION IN CHINA 419
LI HONG XING, XUEBIN LI AND ENZE LIU
35 CORRUPTION AND PUBLIC POLICY IN POST-CONFLICT STATES 435
MATTHEW GLANVILLE
PART VII THE PROCEEDS OF FINANCIAL AND ECONOMIC CRIME
36 THE PURSUIT OF CRIMINAL PROPERTY 447
RICHARD ALEXANDER
37 CONFISCATION AND FORFEITURE 462
KENNETH MURRAY
38 MONEY LAUNDERING OFFENCES 473
JEFFREY BRYANT
39 MONEY LAUNDERING AND THE CONSENT REGIME IN THE UNITED KINGDOM - TIME
FOR CHANGE? 485
ANDREW CAMPBELL AND ELISE CAMPBELL
40 CIVIL ASSET RECOVERY: THE AMERICAN EXPERIENCE 496
STEFAN D. CASSELLA
41 THE MANAGEMENT OF INFORMATION IN THE CONTEXT OF SUSPECTED MONEY
LAUNDERING CASES 507
ALAN BACARESE, KENNETH LEVY AND HARI MULUKUTLA
42 ANTI-MONEY LAUNDERING MEASURES AND THE EFFECTIVENESS QUESTION 520
LOUIS DE KOKER AND MARK TURKINGTON
43 AML: MAINTAINING THE BALANCE BETWEEN CONTROLLING SERIOUS CRIME AND
HUMAN RIGHTS 532
M. MICHELLE GALLANT
44 THE REGULATION OF THE FINANCING OF TERRORISM 542
FLETCHER N. BALDWIN
PART VIII ENFORCEMENT AND CONTROL
45 THE TRADITIONAL CRIMINAL JUSTICE SYSTEM: ITS EFFICACY IN DEALING WITH
FINANCIAL AND ECONOMICALLY MOTIVATED CRIME 553
DAVID FITZPATRICK
46 THE MANAGEMENT OF COMPLEX FRAUD CASES 563
DAVID KIRK
VIII RESEARCH HANDBOOK ON INTERNATIONAL FINANCIAL CRIME
47 DEFENDING INDIVIDUALS CHARGED WITH WHITE COLLAR CRIMES - CHALLENGES
AND STRATEGIES 573
KATHRYN ARNOT DRUMMOND
48 PROTECTING THE WHISTLEBLOWER 583
ANONA ARMSTRONG AND RONALD D. FRANCIS
49 REWARDS FOR WHISTLEBLOWING 602
CAROLINE BRADLEY
50 AUDITORS AND FRAUD DETECTION: AN ELUSIVE ROLE? 612
MARIA KRAMBIA-KAPARDIS
51 CONTROL LIABILITY AND COMPLIANCE: TOOLS FOR CONTROLLING FINANCIAL
CRIME 625
CHRISTOPHER STEARS
52 DISRUPTION OF CRIME AND THE USE OF INTELLIGENCE 638
DAVID JOHNSTON
53 EXTRADITION 647
COLIN WELLS AND EMMA STUART-SMITH
54 INTERNATIONAL CO-OPERATION IN FIGHTING FINANCIAL CRIME 658
JOHN READING
55 THE INTERNATIONAL CRIMINAL COURT AND FINANCIAL CRIME 668
JESSIE INGLE
56 OFFSHORE ISSUES IN POLICING FINANCIAL CRIME 679
JOHN L. MASTERS
57 CIVIL ENFORCEMENT IN THE UNITED STATES SECURITIES AND BANKING
INDUSTRIES 691
ARTHUR MIDDLEMISS, HILLARY ROSENBERG AND CHIARA SPECTOR-NARANJO
58 THE PRACTICAL ISSUES IN TRACING AND FREEZING IN THE CONTEXT OF CIVIL
RECOVERY PROCEEDINGS 703
PETER GRAY AND NOOREE MOOLA
59 DISQUALIFICATION OF THOSE ENGAGED IN THE MANAGEMENT OF COMPANIES
AND FINANCIAL INSTITUTIONS 714
ADRIAN WALTERS
60 STRATEGIC TOOLS - FOR NOW AND PERHAPS THE FUTURE? 726
BARRY RIDER
NAME INDEX 755
SUBJECT INDEX 763
|
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| spelling | Research handbook on international financial crime edited by Barry Rider Cheltenham, UK ; Northampton, MA, USA Edward Elgar Publishing [2015] © 2015 lii, 797 Seiten txt rdacontent n rdamedia nc rdacarrier Research handbooks in financial law "Table of cases": pages xli-lii Includes bibliographical references and indexes 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 "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."-- Commercial crimes Commercial crimes fast Wirtschaftskriminalität (DE-588)4066464-8 gnd rswk-swf (DE-588)4143413-4 Aufsatzsammlung gnd-content Wirtschaftskriminalität (DE-588)4066464-8 s DE-604 Rider, Barry Alexander K. 1952- (DE-588)1089379048 edt Erscheint auch als Online-Ausgabe 978-1-78347-579-7 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=028887884&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Research handbook on international financial crime "Table of cases": pages xli-lii Includes bibliographical references and indexes 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 Commercial crimes Commercial crimes fast Wirtschaftskriminalität (DE-588)4066464-8 gnd |
| subject_GND | (DE-588)4066464-8 (DE-588)4143413-4 |
| title | Research handbook on international financial crime |
| title_auth | Research handbook on international financial crime |
| title_exact_search | Research handbook on international financial crime |
| title_full | Research handbook on international financial crime edited by Barry Rider |
| title_fullStr | Research handbook on international financial crime edited by Barry Rider |
| title_full_unstemmed | Research handbook on international financial crime edited by Barry Rider |
| title_short | Research handbook on international financial crime |
| title_sort | research handbook on international financial crime |
| topic | Commercial crimes Commercial crimes fast Wirtschaftskriminalität (DE-588)4066464-8 gnd |
| topic_facet | Commercial crimes Wirtschaftskriminalität Aufsatzsammlung |
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