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Fighting Financial Crime in the Global Economic Crisis
Language: en
Pages: 247
Authors: Nicholas Ryder
Categories: Law
Type: BOOK - Published: 2014-10-30 - Publisher: Routledge

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Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the U
Fighting Financial Crime in the Global Economic Crisis: An Explorative
Language: en
Pages: 0
Authors: Anne Wade
Categories:
Type: BOOK - Published: 2023-12 - Publisher:

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This is a groundbreaking book that delves deep into the intricate world of financial crime amidst a global economic crisis. Authored by experts in the field, th
Economic and Financial Crime, Sustainability and Good Governance
Language: en
Pages: 406
Authors: Monica Violeta Achim
Categories:
Type: BOOK - Published: - Publisher: Springer Nature

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Economic and Financial Crime
Language: en
Pages: 286
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
Encouraging Public-Private Partnerships to Fight Financial Crime
Language: en
Pages: 20
Authors: Atlantic Council of the United States
Categories: Commercial crimes
Type: BOOK - Published: 2012-10-11 - Publisher:

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More than five years into the crisis, a host of challenges continue to plague the integrity and health of the financial system. High among these is the ongoing