White Collar Crime and Risk

Financial Crime, Corruption and the Financial Crisis
1. Auflage 2018
ISBN: 978-1-137-47383-7
Verlag: Palgrave Macmillan UK

Buch, Englisch, 372 Seiten, Format (B × H): 153 mm x 216 mm, Gewicht: 6064 g

Reihe: Palgrave Studies in Risk, Crime and Society

This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor.
Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.

Zielgruppe

Research

Autoren/Hrsg.

Ryder, Nic

Fachgebiete

• Rechtswissenschaften Strafrecht Kriminologie, Strafverfolgung
• Wirtschaftswissenschaften Finanzsektor & Finanzdienstleistungen Bankwirtschaft

Inhaltsverzeichnis

Chapter 1. Introduction; Dr. Nicholas Ryder.- Part 1 – Bribery and Corruption.- Chapter 2. Corruption, Development and Politically Exposed Persons; Indira Carr.-  Chapter 3. Anti-corruption in the UK; Dr Umut Turksen.-  Part 2 – Financial Crime.- Chapter 4. The EU Sanctions and the Fight against Financial Crime; Professor Ester Herlin-Karnell.-  Chapter 5. Tackling Money Laundering Risks; Dr Michelle Gallant.-  Part 3 – Market Manipulation.- Chapter 6. Market Abuse and the Risk to the Financial Markets; Andrew Baker.-  this time really different gary wilson sarah wilson.- Chapter 11. limits of corporate criminal principles during crisis professor roman tomasic.- Chapter12. mortgage fraud nicholas ryder.

Über Autor(innen)

Nicholas Ryder is Professor in Financial Crime at the University of the West of England, Bristol, UK, and is the Co- Investigator for the Centre for Research and Evidence on Security Threats.