Fighting financial crime in the global economic crisis /:
"The collapse of the United States sub-prime mortgage market and 'Credit Crunch' have been blamed on the risky behaviour of financial institutions by many commentators, regulatory agencies and politicians. This edited volume explores how financial crime played a significant role in th...
Gespeichert in:
| Weitere Verfasser: | , , |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
London :
Routledge,
2015.
|
| Schriftenreihe: | Law of financial crime.
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | "The collapse of the United States sub-prime mortgage market and 'Credit Crunch' have been blamed on the risky behaviour of financial institutions by many commentators, regulatory agencies and politicians. This edited volume explores how financial crime played a significant role in the global economic crises. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy"-- |
| Beschreibung: | 1 online resource |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 9781317964377 1317964373 9781315867663 1315867664 0415706939 9780415706933 9781317964353 1317964357 9781317964360 1317964365 9781138218895 1138218898 |
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| 505 | 0 | |a 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 -- Corruption, money laundering and societal responsibility of banks / Indira Carr and Rob Jago -- The good, the bad and the fraud : securitization and financial crime in light of the global financial crisis / Anastasia Nesvetailova and Andrei Sandu -- 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. | |
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| 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 -- Corruption, money laundering and societal responsibility of banks / Indira Carr and Rob Jago -- The good, the bad and the fraud : securitization and financial crime in light of the global financial crisis / Anastasia Nesvetailova and Andrei Sandu -- 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. |
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| owner | MAIN DE-863 DE-BY-FWS |
| owner_facet | MAIN DE-863 DE-BY-FWS |
| physical | 1 online resource |
| psigel | ZDB-4-EBU |
| publishDate | 2015 |
| publishDateSearch | 2015 |
| publishDateSort | 2015 |
| publisher | Routledge, |
| record_format | marc |
| series | Law of financial crime. |
| series2 | The law of financial crime |
| spelling | Fighting financial crime in the global economic crisis / edited by Nicholas Ryder, Umut Turksen, Sabine Hassler. London : Routledge, 2015. 1 online resource text txt rdacontent computer c rdamedia online resource cr rdacarrier The law of financial crime Vendor-supplied metadata. Includes bibliographical references and index. 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 -- Corruption, money laundering and societal responsibility of banks / Indira Carr and Rob Jago -- The good, the bad and the fraud : securitization and financial crime in light of the global financial crisis / Anastasia Nesvetailova and Andrei Sandu -- 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. "The collapse of the United States sub-prime mortgage market and 'Credit Crunch' have been blamed on the risky behaviour of financial institutions by many commentators, regulatory agencies and politicians. This edited volume explores how financial crime played a significant role in the global economic crises. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy"-- Provided by publisher Commercial crimes Law and legislation Great Britain. Financial institutions Law and legislation Great Britain Criminal provisions. Global Financial Crisis, 2008-2009. http://id.loc.gov/authorities/subjects/sh2009003683 Financial institutions Law and legislation Criminal provisions. Commercial crimes Prevention. Crise financière mondiale, 2008-2009. SOCIAL SCIENCE Criminology. bisacsh Commercial crimes Law and legislation fast Commercial crimes Prevention fast Financial institutions Law and legislation Criminal provisions fast Great Britain fast https://id.oclc.org/worldcat/entity/E39PBJdmp7p3cx8hpmJ8HvmTpP Global Financial Crisis (2008-2009) fast https://id.oclc.org/worldcat/entity/E39Qhp4vBbr3T8xBMDbJhDhGmm 2008-2009 fast Ryder, Nicholas, editor. http://id.loc.gov/authorities/names/nb2011007720 Turksen, Umut, editor. http://id.loc.gov/authorities/names/n2014023997 Hassler, Sabine, editor. http://id.loc.gov/authorities/names/n2012036382 has work: Fighting financial crime in the global economic crisis (Text) https://id.oclc.org/worldcat/entity/E39PCFtjcr4vG4Xmmfqbwgb3DC https://id.oclc.org/worldcat/ontology/hasWork 9780415706933 Law of financial crime. http://id.loc.gov/authorities/names/no2015013226 FWS01 ZDB-4-EBU FWS_PDA_EBU https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=882795 Volltext |
| spellingShingle | Fighting financial crime in the global economic crisis / Law of financial crime. 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 -- Corruption, money laundering and societal responsibility of banks / Indira Carr and Rob Jago -- The good, the bad and the fraud : securitization and financial crime in light of the global financial crisis / Anastasia Nesvetailova and Andrei Sandu -- 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. Commercial crimes Law and legislation Great Britain. Financial institutions Law and legislation Great Britain Criminal provisions. Global Financial Crisis, 2008-2009. http://id.loc.gov/authorities/subjects/sh2009003683 Financial institutions Law and legislation Criminal provisions. Commercial crimes Prevention. Crise financière mondiale, 2008-2009. SOCIAL SCIENCE Criminology. bisacsh Commercial crimes Law and legislation fast Commercial crimes Prevention fast Financial institutions Law and legislation Criminal provisions fast |
| subject_GND | http://id.loc.gov/authorities/subjects/sh2009003683 |
| title | Fighting financial crime in the global economic crisis / |
| title_auth | Fighting financial crime in the global economic crisis / |
| title_exact_search | Fighting financial crime in the global economic crisis / |
| title_full | Fighting financial crime in the global economic crisis / edited by Nicholas Ryder, Umut Turksen, Sabine Hassler. |
| title_fullStr | Fighting financial crime in the global economic crisis / edited by Nicholas Ryder, Umut Turksen, Sabine Hassler. |
| title_full_unstemmed | Fighting financial crime in the global economic crisis / edited by Nicholas Ryder, Umut Turksen, Sabine Hassler. |
| title_short | Fighting financial crime in the global economic crisis / |
| title_sort | fighting financial crime in the global economic crisis |
| topic | Commercial crimes Law and legislation Great Britain. Financial institutions Law and legislation Great Britain Criminal provisions. Global Financial Crisis, 2008-2009. http://id.loc.gov/authorities/subjects/sh2009003683 Financial institutions Law and legislation Criminal provisions. Commercial crimes Prevention. Crise financière mondiale, 2008-2009. SOCIAL SCIENCE Criminology. bisacsh Commercial crimes Law and legislation fast Commercial crimes Prevention fast Financial institutions Law and legislation Criminal provisions fast |
| topic_facet | Commercial crimes Law and legislation Great Britain. Financial institutions Law and legislation Great Britain Criminal provisions. Global Financial Crisis, 2008-2009. Financial institutions Law and legislation Criminal provisions. Commercial crimes Prevention. Crise financière mondiale, 2008-2009. SOCIAL SCIENCE Criminology. Commercial crimes Law and legislation Commercial crimes Prevention Financial institutions Law and legislation Criminal provisions Great Britain |
| url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=882795 |
| work_keys_str_mv | AT rydernicholas fightingfinancialcrimeintheglobaleconomiccrisis AT turksenumut fightingfinancialcrimeintheglobaleconomiccrisis AT hasslersabine fightingfinancialcrimeintheglobaleconomiccrisis |