Research handbook on international financial crime
"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 prese...
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| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Cheltenham, UK ; Northampton, MA, USA
Edward Elgar Publishing
[2015]
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| Schriftenreihe: | Research handbooks in financial law
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| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
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Inhaltsangabe:
- "Table of cases": pages xli-lii
- Includes bibliographical references and indexes
- Pt. 1. The nature and characteristics of economic and financial crime
- pt. 2. The enterprise of crime
- pt. 3. Business crime
- pt. 4. The financial sector at risk
- pt. 5. Fraud
- pt. 6. Corruption
- pt. 7. The proceeds of financial and economic crime
- pt. 7. Enforcement and control