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Contemporary Economic Crime: Issues and Challenges (eBook)

Edited by: Michala Meiselles, Nicholas Ryder, Penelope Giosa

ISBN13: 9781040428047
Published: September 2025
Publisher: Routledge
Country of Publication: UK
Format: eBook (ePub)
Price: £42.99
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This edited collection explores the culpability of corporate bodies and international organisations and examines the different responses to economic offences such as money laundering, bribery and corruption, cybercrime, market manipulation, insider trading and market abuse. In a world where corporations wield legal personhood, the legal intricacies of corporate criminal liability come to the forefront. While national and international lawmakers attempt to rein in corporate power, the ever-evolving landscape demands a re-evaluation of the current normative framework.

The heart of the book lies in its dual mission — firstly, to compare the different jurisdictional approaches to crimes committed by corporations, and secondly, to propose solutions to some of the challenges faced by lawmakers, policymakers and law enforcement. Expert contributors embark on a global journey from North America to the Asia Pacific via Europe, from Common Law jurisdictions to Civil Law ones, unravelling the diverse approaches to corporate and institutional crime. The challenges facing lawmakers, policymakers and law enforcement are explored throughout this book, alongside solutions to the complex issues they face, whether this involves money laundering, bribery and corruption, fraud, cybertrafficking and corporate involvement in human rights violations.

Contemporary Economic Crime: Issues and Challenges

Subjects:
Criminal Law, eBooks
Contents:
Introduction

Part One: Money Laundering
1. Open Banking in Australia: Anti-Money Laundering and Counter-Terrorism Financing Considerations
Doron Goldbarsht and Samuel Orchard
2. Money Laundering Challenges in the United Kingdom (UK)
Craig Hughes and David Hicks
3. Illicit offshore finance: Examining the measures adopted by the United Kingdom to enhance corporate transparency
Paul Gilmour and Branislav Hock

Part Two: Corruption
4. ‘Help At Any Cost’– Impacts and Enablers of Corruption in Humanitarian Sector
Dolapo Fakuade
5. Critical analysis of the legal framework for corporate anti-bribery policies: The United Kingdom and Colombian approaches
Yudy Paola Pinzon Fernandez
6. The End of a Corruption-Free Era? The Story of Hong Kong
Horace Yeung and Flora Huang
7. Is it Possible to Fight Corruption in a Post-Communist Captured State? The Case of Bulgaria
Radosveta Vassileva

Part Three: Corporate Crimes: Challenges and solutions
8. Civil False Claims Act: An Effective Anti- Corporate Fraud Remedy?
Penelope Giosa
9. Unethical and Unlawful Behaviour by Global Banks: Implications for Human Rights
Stephen Schneider
10. A Critique of Corporate Criminal Liability in the US: How Fraud Swallows Everything: Policing What Corporations Say Instead of What They Do
J.S. Nelson
11. Corporate Criminal Liability: Shifting the Burden of Cost to the Private Sector
Georgia Bufton
12. Are Traditional Laws Fit for Purpose? A Critique of International Law governing the Criminal Liability of Digital Providers for Cyber-Sex-Trafficking
Michala Meiselles

Series: Routledge Studies in Crime and Society

Contemporary Economic Crime: Issues and Challenges ISBN 9781032350042
Published September 2025
Routledge
£145.00
Fairness and Crime: A Theory ISBN 9781032638850
Published July 2025
Routledge
£42.99
Crime, Violence and Masculinities: Research Paths and Understanding ISBN 9781032444277
Published December 2024
Routledge
£135.00
£42.99
(ePub)
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Fairness and Crime: A Theory (eBook) ISBN 9780429679056
Published March 2024
Routledge
£42.99
(ePub)
Buy
Fairness and Crime: A Theory ISBN 9780367024727
Published March 2024
Routledge
£145.00
£37.99
(ePub)
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Crime, Criminal Justice and Religion: A Critical Appraisal ISBN 9781032232898
Published December 2022
Routledge
£35.99
Demystifying Modern Slavery ISBN 9780367149307
Published November 2022
Routledge
£120.00
Demystifying Modern Slavery (eBook) ISBN 9780429624209
Published November 2022
Routledge
£39.99
(ePub)
Buy
£36.99
Digital Piracy: A Global, Multidisciplinary Account ISBN 9780367482381
Published March 2021
Routledge
£43.00