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Financial Crime in the 21st Century
Language: en
Pages: 353
Authors: Nicholas Ryder
Categories: True Crime
Type: BOOK - Published: 2011-01-01 - Publisher: Edward Elgar Publishing

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This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the Unite
Assets, Crimes, and the State
Language: en
Pages: 282
Authors: Katie Benson
Categories: Law
Type: BOOK - Published: 2020 - Publisher: Routledge

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Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary
Handbook of Research on Theory and Practice of Financial Crimes
Language: en
Pages: 650
Authors: Rafay, Abdul
Categories: True Crime
Type: BOOK - Published: 2021-03-18 - Publisher: IGI Global

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Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in man
The Origins of Modern Financial Crime
Language: en
Pages: 259
Authors: Sarah Wilson
Categories: Law
Type: BOOK - Published: 2014-06-05 - Publisher: Routledge

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The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in t
Financial Crime and Corporate Misconduct
Language: en
Pages: 361
Authors: Chris Monaghan
Categories: Law
Type: BOOK - Published: 2018-10-03 - Publisher: Routledge

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The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offer