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Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
Price: £275.00

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Organised Crime, Financial Crime and Criminal Justice: Theoretical Concepts and Challenges

Edited by: Dan Jasinski, Amber Phillips, Ed Johnston

ISBN13: 9780367897451
Published: May 2023
Publisher: Routledge
Country of Publication: UK
Format: Hardback
Price: £120.00



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Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences, and the humanities, this book showcases a diverse range of perspectives on these complex and compelling global issues, and the criminal justice challenges that they pose.

The themes discussed include: Legal Theory and Procedure; Regulation and Enforcement; Prevention and Punishment; Media Representation and Perception. Readers are encouraged to think outside of traditional disciplinary bounds, and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume.

Subjects:
Criminal Law, Banking and Finance
Contents:
Introduction
Ed Johnston, Dan Jasinski and Amber Phillips
Italy’s other ‘other mafia’: remediation and representations of the ’ndrangheta
Amber Phillips
Italy’s ‘circle of legality’: the confiscation and social use of assets in the fight against the mafia
Stefania di Buccio and Amber Phillips
Unexplained Wealth Orders and the Right Not To Self-Incriminate
Marnia Lovejoy
The introduction of anti-money laundering legislation in the Vatican City State
Susan Clarke Garnett
How and to what extent has public-private financial information sharing improved the UK’s counter terrorist financing reporting regime?
Charlie Robson and Nicholas Ryder
The future of criminal finance: ‘bin Ladens’ and the cashless society
Rikard Jalkebro and William Vlcek
Crypto-Assets and Criminality: A Critical Review Focusing on Money Laundering and Terrorism Financing
Ilias Kapsis
Setting the Conditions of Competition: Repositioning the Neoliberal State in the Fraud Debate and Kate Tudor
Representing White Collar Crime in the Caribbean
Lucy Evans
Deferred Prosecution Agreements: A Soft Touch?
Oliver Charles and Umut Turksen
The United Kingdom, Organised Crime and Money Laundering: A Critical Reflection
Nicholas Ryder, Samantha Bourton and Demelza Hall

Series: The Law of Financial Crime

Tax Evasion and the Law: A Comparative Analysis of the UK and USA ISBN 9781032366784
To be published June 2024
Routledge
£140.00
£130.00
Anti-Money Laundering Compliance and the Legal Profession ISBN 9780367030049
Published November 2021
Routledge
£130.00
Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9781032173979
Published September 2021
Routledge
£38.99
£130.00
£38.99
(ePub)
Buy
Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9780367186500
Published February 2020
Routledge
£120.00
£35.99
(ePub)
Buy
Corruption, Social Sciences and the Law: Exploration across the disciplines
Edited by: Jane Ellis
ISBN 9780367186418
Published May 2019
Routledge
£120.00
Corporate Liability for Insider Trading ISBN 9781138299023
Published March 2019
Routledge
£120.00
Corporate Liability for Insider Trading (eBook) ISBN 9781351579438
Published March 2019
Routledge
£39.99
(ePub)
Buy
£120.00
£35.09
(ePub)
Buy
The Global Anti-Corruption Regime: The Case of Papua New Guinea ISBN 9781138298927
Published August 2018
Routledge
£120.00
Fighting Financial Crime in the Global Economic Crisis ISBN 9781138218895
Published August 2016
Routledge
£44.99
£44.09
(ePub)
Buy
Fighting Financial Crime in the Global Economic Crisis ISBN 9780415706933
Published November 2014
Routledge
£125.00