Fighting Financial Crime in the Global Economic Crisis (eBook, ePUB)

Redaktion: Ryder, Nicholas; Hassler, Sabine; Turksen, Umut

• Format: ePub

Produktbeschreibung

This edited volume examines the relationship between financial crime and global financial crises. The volume features contributions from renowned experts in the field who cover a range of topics including: the possibility of criminalising reckless risk-taking in financial markets; the duty of banks to prevent corruption; the Shadow Banking System; and the manipulation of LIBOR by banks. The book highlights the complex relationships between regulatory bodies and law enforcement agencies and private actors, and considers what can be done to deter and prevent financial crime and therefore limit its deleterious effect on the stability of the financial sector.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 250
• Erscheinungstermin: 30. Oktober 2014
• Englisch
• ISBN-13: 9781317964360
• Artikelnr.: 41834318

Autorenporträt

Dr. Nicholas Ryder is Professor in Law at the University of the West of England, UK. Dr. Umut Turksen is Associate Professor in Law at the University of the West of England, UK. Dr. Sabine Hassler is Senior Lecturer in Law at the University of the West of England, UK.

Inhaltsangabe

1. Introduction
Nicholas Ryder
Umut Turksen and Sabine Hassler 2. Risk
recklessness and policing the financial markets
Jonathan Fisher QC 3. Credible Deterrence and Consumer Protection through the Imposition of Financial Penalties: Lessons for the Financial Conduct Authority
Peter Cartwright 4. LIBOR Manipulation: The Limits and Potential of Corporate Criminal Liability
Robert Stokes 5. Implications of Anti-money Laundering Law for Accountancy in the European Union- A comparative study
Umut Turksen 6. Solicitors and Complying with the Anti-Money Laundering Framework: Reporting Suspicions
Applying for Consent and Tipping off
Andrew Campbell and Elise Campbell 7. Corruption
Money Laundering and Societal Responsibility of Banks
Indira Carr and Rob Jago 8. The Good
the Bad and the Fraud: Securitization and Financial Crime in Light of the Global Financial crisis
Anastasia Nesvetailova and Andrei Sandu 9. Virtual currency in a virtual world: virtually unstoppable
Alan S. Reid 10. Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions
or the actions of the banks they manage? A comparison of UK and US approaches
Henry Hillman