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- 248 pages
- English
- PDF
- Only available on web
eBook - PDF
Fighting financial crime in the global economic crisis: An explorative
Book details
Table of contents
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About This Book
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, this book offers a comprehensive exploration of the various forms of financial crime and provides valuable insights into the strategies and technologies used to combat them. From money laundering to fraud and cybercrime, the book uncovers the hidden risks and challenges faced by financial institutions and regulatory bodies.
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Yes, you can access Fighting financial crime in the global economic crisis: An explorative by Anne Wade in PDF and/or ePUB format, as well as other popular books in Law & Criminal Law. We have over one million books available in our catalogue for you to explore.
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Table of contents
- Cover
- Half Title
- Title Page
- Copyright
- About The Author
- Table of Contents
- List of Figures
- List of Abbreviations
- List of Glossary
- Preface
- Chapter 1: Introduction To Financial Crime
- Chapter 2: Risk, Recklessness, And Policing The Financial Markets
- Chapter 3: Credible Deterrence And Consumer Protection Through The Imposition Of Financial Penalties
- Chapter 4: Libor Manipulation: The Limits And Potential Of Corporate Criminal Liability
- Chapter 5: Corruption, Money Laundering, And Societal Responsibility Of Banks
- Chapter 6: The Good, The Bad And The Fraud: Securitization And Financial Crime In Light Of The Global Financial Crisis
- Chapter 7: Virtual Currency In A Virtual World
- Index
- Back Cover