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The Law of Financial Crime


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Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives

Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives

1st Edition

Forthcoming

Paul Beckett
May 28, 2019

There is something visceral about ownership. This is mine; you can’t have it. This is mine; you can share it. This is ours. Try to find it. Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism,...

Corruption, Social Sciences and the Law: Exploration across the disciplines

Corruption, Social Sciences and the Law: Exploration across the disciplines

1st Edition

Jane Ellis
April 30, 2019

The problem of corruption, however described, dates back thousands of years. Professionals working in areas such as development studies, economics and political studies, were the first to most actively analyse and publish on the topic of corruption and its negative impacts on economies, societies...

Counter-Terrorist Financing Law and Policy: An analysis of Turkey

Counter-Terrorist Financing Law and Policy: An analysis of Turkey

1st Edition

Burke Uğur Başaranel, Umut Türkşen
March 28, 2019

Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level,...

Corporate Liability for Insider Trading

Corporate Liability for Insider Trading

1st Edition

Juliette Overland
March 14, 2019

Corporate Liability for Insider Trading examines the reasons why there have been no successful criminal prosecutions, or successful contested civil proceedings, against corporations for insider trading, and analyses the various rationales for prohibiting insider trading. It reviews the insider...

Corruption in the Global Era: Causes, Sources and Forms of Manifestation

Corruption in the Global Era: Causes, Sources and Forms of Manifestation

1st Edition

Lorenzo Pasculli, Nicholas Ryder
March 08, 2019

Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama Papers, the FIFA scandals and the Petrobras case...

The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment

The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment

1st Edition

Nicholas Ryder, Umut Turksen, Jon Tucker
January 08, 2019

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics...

Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation

Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation

1st Edition

Chris Monaghan, Nicola Monaghan
October 12, 2018

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 offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within...

The Global Anti-Corruption Regime: The Case of Papua New Guinea

The Global Anti-Corruption Regime: The Case of Papua New Guinea

1st Edition

Hannah Harris
August 28, 2018

This book tackles the challenging topic of corruption. It explores the evolution of a global prohibition regime against corrupt activity (the global anti-corruption regime). It analyses the structure of the transnational legal framework against corruption, evaluating the impact of global...

Countering Economic Crime: A Comparative Analysis

Countering Economic Crime: A Comparative Analysis

1st Edition

Axel Palmer
September 19, 2017

Economic crime is a significant feature of the UK’s economic landscape and yet despite the government’s bold mission statements ‘to hold those suspected of financial wrongdoing to account’ as part of their ‘day of reckoning’ and ‘serious about white-collar crime’ agenda, there is a sense that this...

The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001

The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001

1st Edition

Nicholas Ryder
February 07, 2017

On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on...

The Law Relating to Financial Crime in the United Kingdom

The Law Relating to Financial Crime in the United Kingdom

2nd Edition

Karen Harrison, Nicholas Ryder
September 15, 2016

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering,...

Fighting Financial Crime in the Global Economic Crisis

Fighting Financial Crime in the Global Economic Crisis

1st Edition

Nicholas Ryder, Umut Turksen, Sabine Hassler
August 04, 2016

Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial...

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