Finance and Banking Law
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![The Financial Crisis and White Collar Crime]()
The Financial Crisis and White Collar Crime
Nicholas Ryder
Concentrating on the relationship between the 2007 financial crisis and white-collar crime in both the United States of America and the United Kingdom this unique book asserts that such activity was an important variable that contributed...eBook:Find out more$40.00
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![The Law of Securities, Commodities and Bank Accounts]()
The Law of Securities, Commodities and Bank Accounts
Marek Dubovec
In this unique study Marek Dubovec examines contemporary commercial relationships between investors and their intermediaries – relationships based on accounts that hold intangible rights to securities, funds, and commodity contracts. Suc...eBook:Find out more$40.00
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![The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy]()
The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy
Brigitte Unger, Joras Ferwerda, Melissa van den Broek, Ioana Deleanu
Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of th...eBook:Find out more$40.00
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![Regulating Credit Rating Agencies]()
Regulating Credit Rating Agencies
Aline Darbellay
This highly topical book examines how the leading credit rating agencies – Moody''s, Standard & Poor’s and Fitch – have risen to prominence in the wake of the financial crisis.eBook:Find out more$40.00
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![Research Handbook on Hedge Funds, Private Equity and Alternative Investments]()
Research Handbook on Hedge Funds, Private Equity and Alternative Investments
Edited by Phoebus Athanassiou
This unique and detailed Handbook provides a comprehensive source of analysis and research on alternative investment funds in the EU, the US and other leading jurisdictions.eBook:Find out more$77.56
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![The Governance and Regulation of International Finance]()
The Governance and Regulation of International Finance
Geoffrey P. Miller, Fabrizio Cafaggi
This thought-provoking book adds a new perspective to the analysis of how regulation should respond to the global financial crisis of 2008–2009. It focuses on the ‘private’ as opposed to ‘public’ aspect of regulation, and highlights the ...eBook:Find out more$40.00
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![Combating Money Laundering and Terrorism Finance: Past and Current Challenges]()
Combating Money Laundering and Terrorism Finance: Past and Current Challenges
Edited by Navin Beekarry
This important book addresses the broader legal, policy and regulatory issues confronting the international community in its search for effective methodologies to combat money laundering and terrorist financing. New threats must always b... -
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![Financial Crisis Containment and Government Guarantees]()
Financial Crisis Containment and Government Guarantees
Edited by John Raymond LaBrosse, Rodrigo Olivares-Caminal, Dalvinder Singh
Financial Crisis Containment and Government Guarantees analyses the international community’s commitment to forging enhanced, well thought-out, mechanisms for containing systemic risks in the context of a highly interconnected global fin...eBook:Find out more$40.00
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![Regulatory Competition in the Internal Market]()
Regulatory Competition in the Internal Market
Barbara Gabor
Regulatory competition within Europe and internationally, operates in several fields with different outcomes. This book offers a comparative legal and economic analysis of corporate, securities and competition law, exploring the reasons ...eBook:Find out more$40.00
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![Terrorist Financing]()
Terrorist Financing
Nick Ridley
For over a decade international efforts by law enforcement, government and financial regulatory authorities have been deployed in combatting terrorist financing, in good faith and with dedication beyond reproach. This book surveys the me...eBook:Find out more$40.00
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![Research Handbook on International Financial Regulation]()
Research Handbook on International Financial Regulation
Edited by Kern Alexander, Rahul Dhumale
The globalisation of financial markets has attracted much academic and policymaking commentary in recent years, especially with the growing number of banking and financial crises and the current credit crisis that has threatened the stab...eBook:Find out more$65.00
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![Financial Crime in the 21st Century]()
Financial Crime in the 21st Century
Nicholas Ryder
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.eBook:Find out more$51.16
