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Vol 23 No 5 May/June 2018

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Financial Crime in the 21st Century: Law and Policy


ISBN13: 9781848443242
Published: January 2011
Publisher: Edward Elgar Publishing Limited
Country of Publication: UK
Format: Hardback
Price: £90.00
Paperback edition , ISBN13 9780857934031



Despatched in 3 to 5 days.

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.

Nicholas Ryder also considers the appropriateness of confiscation and forfeiture of the proceeds of crime as well as the financial crime agencies in both jurisdictions and the effectiveness of their sentencing policies towards financial crime. The author recommends a 'model financial crime policy' based on a detailed analysis of the measures discussed in this book.

Financial Crime in the 21st Century is aimed at those specialising in the fields of; international financial crime, commercial fraud, corporate and financial crime, money laundering and white-collar crime, amongst others. It is also of great use to undergraduate and postgraduate students undertaking modules within these areas.

Subjects:
Criminal Law, International Criminal Law, Banking and Finance, Money Laundering
Contents:
Preface
1. Introduction
2. Money Laundering
3. Terrorist Financing
4. Fraud
5. Insider Dealing
6. The Confiscation and Forfeiture of the Illicit Proceeds of Crime
7. Regulators and Agencies
8. Sentencing
9. Conclusion and Recommendations Bibliography