Fighting Financial Crime in the Global Economic Crisis
An Explorative

Anne Wade (Author)

9781774698839

Hardback, published 31 March 2024

248 pages
22.9 x 15.2 x 2 cm, 0.272 kg

This is a groundbreaking book that delves deep into the intricate world of financial crime amidst a global economic crisis. Authored by experts in the field, this book offers a comprehensive exploration of the various forms of financial crime and provides valuable insights into the strategies and technologies used to combat them. From money laundering to fraud and cybercrime, the book uncovers the hidden risks and challenges faced by financial institutions and regulatory bodies.

• Chapter 1 Introduction to Financial Crime
• Chapter 2 Risk, Recklessness, and Policing the Financial Markets
• Chapter 3 Credible Deterrence and Consumer Protection Through the Imposition of Financial Penalties
• Chapter 4 LIBOR Manipulation: The Limits and Potential of Corporate Criminal Liability
• Chapter 5 Corruption, Money Laundering, and Societal Responsibility of Banks
• Chapter 6 The Good, the Bad and the Fraud: Securitization and Financial Crime in Light of the Global Financial Crisis
• Chapter 7 Virtual Currency in a Virtual World