Research Handbook on International Financial Crime

Research Handbook on International Financial Crime
Title Research Handbook on International Financial Crime PDF eBook
Author Barry Rider
Publisher Edward Elgar Publishing
Pages 851
Release 2015-11-27
Genre Law
ISBN 178347579X

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A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

Handbook of Research on Theory and Practice of Financial Crimes

Handbook of Research on Theory and Practice of Financial Crimes
Title Handbook of Research on Theory and Practice of Financial Crimes PDF eBook
Author Rafay, Abdul
Publisher IGI Global
Pages 650
Release 2021-03-18
Genre True Crime
ISBN 1799855694

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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 many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Research Handbook on Money Laundering

Research Handbook on Money Laundering
Title Research Handbook on Money Laundering PDF eBook
Author Brigitte Unger
Publisher Edward Elgar Publishing
Pages 519
Release 2013-01-01
Genre Business & Economics
ISBN 0857934007

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Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.

Research Handbook on Corporate Crime and Financial Misdealing

Research Handbook on Corporate Crime and Financial Misdealing
Title Research Handbook on Corporate Crime and Financial Misdealing PDF eBook
Author Jennifer Arlen
Publisher Edward Elgar Publishing
Pages 389
Release 2018-04-28
Genre Business & Economics
ISBN 1783474475

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Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.

Financial Crime in the 21st Century

Financial Crime in the 21st Century
Title Financial Crime in the 21st Century PDF eBook
Author Nicholas Ryder
Publisher Edward Elgar Publishing
Pages 353
Release 2011-01-01
Genre True Crime
ISBN 0857931830

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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 United States of America.

Research Handbook on Transnational Crime

Research Handbook on Transnational Crime
Title Research Handbook on Transnational Crime PDF eBook
Author Valsamis Mitsilegas
Publisher Edward Elgar Publishing
Pages 539
Release 2019-12-27
Genre Law
ISBN 1784719447

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This Research Handbook on Transnational Crime is an interdisciplinary, up-to-date guide to this growing field, written by an international cohort of leading scholars and experts. It covers all the major areas of transnational crime, providing a well-rounded, detailed discussion of each topic, and includes chapters focusing on responses to transnational crime in specific regions.

Handbook of Research on Trends and Issues in Crime Prevention, Rehabilitation, and Victim Support

Handbook of Research on Trends and Issues in Crime Prevention, Rehabilitation, and Victim Support
Title Handbook of Research on Trends and Issues in Crime Prevention, Rehabilitation, and Victim Support PDF eBook
Author Balloni, Augusto
Publisher IGI Global
Pages 553
Release 2019-12-27
Genre Social Science
ISBN 179981288X

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A complex and vulnerable contemporary society continually poses new challenges in terms of social conflict, and as crime advances, so must strategies for prevention and rehabilitation. Many facets of crime prevention and rehabilitation of offenders are public activities closely linked to other aspects of the political and social life of a region. The Handbook of Research on Trends and Issues in Crime Prevention, Rehabilitation, and Victim Support is a scholarly publication that examines existing knowledge on crime dynamics and the implementation of crime victims’ rights. Highlighting a wide array of topics such as cyberbullying, predatory crimes, and psychological violence, this book is ideal for criminologists, forensic psychologists, psychiatrists, victim advocates, law enforcement, criminal profilers, crime analysts, therapists, rehabilitation specialists, psychologists, correctional facilities, wardens, government officials, policymakers, academicians, researchers, and students.