Research Handbook on International Financial Crime by Barry Rider (English) Hard

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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.

FORMATHardcover LANGUAGEEnglish CONDITIONBrand New Publisher Description

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.Contributors: I. Abramova, R. Alexander, S.A. Ali, A. Armstrong, L. Atherton, G. Baber, A. Bacarese, F.N. Baldwin, S. Bazley, C. Bradley, J. Bryant, A. Campbell, E. Campbell, S.D. Cassella, R. Cheung, J. Clough, G. Crentsil, L. de Koker, K.A. Drummond, J. Fisher, L. Fituni, D. Fitzpatrick, R.D.Francis, M.M. Gallant, P.M. German, G. Gilligan, M. Glanville, P. Gray, A. Hakimah Ab Halim, J. Harvey, M. Hauman, D. Hayton, J. Henning, T.R. Hurst, J. Ingle, S.F.A. Jabbar, D. Jayasuriya, J. Jeremie, J. Johnson, D. Johnston, S.D. Keene, I. Kerusauskaite, D. Kirk, M. Krambia-Kapardis, M. Levi, K. Levy, X. Li, E. Liu, A.S. Lukito, F.G. Madsen, J.L. Masters, A. Middlemiss, N. Moola, H. Mulukutla, K. Murray, C. Nakajima, R. Parlour, C. Pédamon, S. Quo, J. Reading, B. Rider, H. Rosenberg, N. Ryder, N. Saleh, C.A. Schipani, C. Spector-Naranjo, C. Stears, E. Stuart-Smith, M.R.C. Sutherland, H. Tjio, W. Tupman, M. Turkington, A. Walters, C. Wells, L.H. Xing, Y. Zhen

Author Biography

Edited by Barry Rider OBE, Professorial Fellow, Centre for Development Studies, University of Cambridge, UK

Table of Contents

Contents:IntroductionBarry RiderPrefaceMichael LeviPART I THE NATURE AND CHARACTERISTICS OF ECONOMIC AND FINANCIAL CRIME1. The Characteristics of Economic Crime and CriminalsWilliam Tupman2. The Concept of Fraud: A Comparative AnalysisGilbert Crentsil3. Financial Crime – A Historical PerspectiveGeorge Gilligan4. The Internationalisation of Crime and TechnologyPeter M. German5. Crimes of the Powerful and LegitimizationLeonid Fituni and Irina AbramovaPART II THE ENTERPRISE OF CRIME6. Organised Economic CrimeShima D. Keene7. Trafficking CrimesFrank G. Madsen8. Economic Crime and Terror: Spinning a Web of Greed and FearShazeeda A. AliPART III BUSINESS CRIME9. The Misuse and Abuse of the Corporate FormHans Tjio10. The Anti-Money Laundering Regime in Hong KongMark R.C. Sutherland11. Unfair Competition and CrimeShirley Quo12. Transparency and Responsibility: Recent Developments in the Regulation of Hedge Funds in the US and the EUThomas R. Hurst13. Corporate Governance and ResponsibilityChizu Nakajima14. Good Corporate Governance and Corporate Social Responsibility in Indonesian Banking Institutions: A Pathway in Preventing Financial CrimeA. Suhartati Lukito15. Fiduciary Duty of LoyaltyCindy A. Schipani16. Corporate Criminal Responsibility: A South African PerspectiveJohan Henning and Mignon Hauman17. Insolvency Related CrimeLaura Atherton and Nadia SalehPART IV THE FINANCIAL SECTOR AT RISK18. Engendering Confidence in the Financial System – Challenges and ObservationsJackie Harvey19. The Financial Crisis, Economic Crime and DevelopmentJohn Jeremie20. Responsibility and Accountability in the Financial SectorGraeme Baber21. A New Era of Sentencing Insider CrimesRita Cheung22. Regulation of Insider Trading in China from the Perspective of Protecting the Integrity of the Capital MarketsZhen Ye23. Compliance Issues in the Financial SectorDayanath Jayasuriya24. Compliance – Risks and ObligationsStuart Bazley25. Practicalities of Financial Crime DeterrenceRichard ParlourPART V FRAUD26. Fraud in Civil and Criminal LawJonathan Fisher27. Fraud and RestitutionDavid Hayton28. Theory of Fraud in French Law: Fraus Omnia Corrumpit - Old Law, New OpportunitiesCatherine Pédamon29. The Concept of Fraud in Islamic LawSiti Faridah Abdul Jabbar and Asma Hakimah Ab Halim30. Computer Related FraudJonathan CloughPART Vl CORRUPTION31. The Legal Mechanisms to Ccontrol Bribery and CorruptionNicholas Ryder32. Corruption – New StrategiesJesper Johnson33. Corruption and International Development AssistanceIngrida Kerusauskaite34. Corruption in ChinaLi Hong Xing, Xuebin Li and Enze Liu35. Corruption and Public Policy in Post-Conflict StatesMatthew GlanvillePART VII THE PROCEEDS OF FINANCIAL AND ECONOMIC CRIME36. The Pursuit of Criminal PropertyRichard Alexander37. Confiscation and ForfeitureKenneth Murray38. Money Laundering OffencesJeffrey Bryant39. Money Laundering and the Consent Regime in the United Kingdom– Time for Change?Andrew Campbell and Elise Campbell40. Civil Asset Recovery: The American ExperienceStefan D. Cassella41. The Management of Information in the Context of Suspected Money Laundering CasesAlan Bacarese, Kenneth Levy and Hari Mulukutla42. Anti-Money Laundering Measures and the Effectiveness QuestionLouis de Koker and Mark Turkington43. AML: Maintaining the Balance between Controlling Serious Crime and Human RightsM. Michelle Gallant44. The Regulation and Financing of TerrorismFletcher N. BaldwinPART VIII ENFORCEMENT AND CONTROL45. The Traditional Criminal Justice System – Its Efficacy in Dealing with Financial and Economically Motivated CrimeDavid Fitzpatrick46. The Management of Complex Fraud CasesDavid Kirk47. Defending Individuals Charged with White Collar Crimes – Challenges and StrategiesKathryn Arnot Drummond48. Protecting the WhistleblowerAnona Armstrong and Ronald D. Francis49. Rewards for WhistleblowingCaroline Bradley50. Auditors and Fraud Detection: An Elusive RoleMaria Krambia-Kapardis51. Control Liability and Compliance: Tools for Controlling Financial CrimeChristopher Stears52. Disruption of Crime and the Use of IntelligenceDavid Johnston53. ExtraditionColin Wells and Emma Stuart-Smith54. International Co-operation in Fighting Financial CrimeJohn Reading55. The International Criminal Court and Financial CrimeJessie Ingle56. Offshore Issues in Policing Financial CrimeJohn L. Masters57. Civil Enforcement in the United States Securities and Banking IndustriesArthur Middlemiss, Hillary Rosenberg and Chiara Spector-Naranjo58. The Practical Issues in Tracing and Freezing in the Context of Civil Recovery ProceedingsPeter Gray and Nooree Moola59. Disqualification of those Engaged in the Management of Companies and Financial institutionsAdrian Walters60. Strategic Tools - For Now and Perhaps the FutureBarry RiderIndex

Review

'The Research Handbook on International Financial Crime brings together a strong group of contributors under the editorship of Professor Barry Rider. Reflecting the success of the long-standing Cambridge International Symposium on Economic Crime, the Handbook covers a wide range of subjects over some sixty chapters. It will make a valuable contribution to the practical as well as the theoretical aspects of this important subject.' -- Sir William Blair, Justice of the Queen's Bench Division, Commercial Court, President of the Board of Appeal of the European Supervisory Authorities'Monumental and magisterial are fitting descriptions for this book. The editor and contributors provide extensive knowledge and authoritative insight into the ever-burgeoning field of financial and economic crimes. With in-depth coverage on a national and international scale of topics such as fraud, financial and market governance, corruption, money laundering, and civil and criminal processes, this book delivers a compendious guide for scholars, policymakers and practitioners everywhere, as well as an unrelenting warning about embedded societal risks of insecurity and instability.' -- Clive Walker, School of Law, University of Leeds, UK'This compendious Handbook is packed with an eclectic collection of essays which addresses issues arising in financial crimes such as fraud, corruption and money laundering.' -- Lloyd's Law Reports

Review Quote

'The Research Handbook on International Financial Crime brings together a strong group of contributors under the editorship of Professor Barry Rider. Reflecting the success of the long-standing Cambridge International Symposium on Economic Crime, the Handbook covers a wide range of subjects over some sixty chapters. It will make a valuable contribution to the practical as well as the theoretical aspects of this important subject.'

Details ISBN1783475781 Author Barry Rider Publisher Edward Elgar Publishing Ltd ISBN-10 1783475781 ISBN-13 9781783475780 Pages 864 Language English Year 2015 Format Hardcover Imprint Edward Elgar Publishing Ltd Place of Publication Cheltenham Country of Publication United Kingdom AU Release Date 2015-11-27 NZ Release Date 2015-11-27 UK Release Date 2015-11-27 Publication Date 2015-11-27 Series Research Handbooks in Financial Law series Edited by Barry Rider DEWEY 345.0268 Audience Postgraduate, Research & Scholarly We've got this

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