Paperback
Financial Crime in the 21st Century
Law and Policy
9780857934031 Edward Elgar Publishing
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.
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Critical Acclaim
Contents
More Information
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.
Nicholas Ryder also considers the appropriateness of confiscation and forfeiture of the proceeds of crime as well as the financial crime agencies in both jurisdictions and the effectiveness of their sentencing policies towards financial crime. The author recommends a ‘model financial crime policy’ based on a detailed analysis of the measures discussed in this book.
Financial Crime in the 21st Century is aimed at those specializing in the fields of: international financial crime, commercial fraud, corporate and financial crime, money laundering and white-collar crime, amongst others. It is also of great use to undergraduate and postgraduate students undertaking modules within these areas.
Nicholas Ryder also considers the appropriateness of confiscation and forfeiture of the proceeds of crime as well as the financial crime agencies in both jurisdictions and the effectiveness of their sentencing policies towards financial crime. The author recommends a ‘model financial crime policy’ based on a detailed analysis of the measures discussed in this book.
Financial Crime in the 21st Century is aimed at those specializing in the fields of: international financial crime, commercial fraud, corporate and financial crime, money laundering and white-collar crime, amongst others. It is also of great use to undergraduate and postgraduate students undertaking modules within these areas.
Critical Acclaim
‘This new book makes for good overall reading on the topic.’
– Sally Ramage, The Criminal Lawyer
‘Nick Ryder has produced an excellent book on an extremely important and topical subject. I am very happy to recommend it.’
– Andrew Campbell, University of Leeds, UK
– Sally Ramage, The Criminal Lawyer
‘Nick Ryder has produced an excellent book on an extremely important and topical subject. I am very happy to recommend it.’
– Andrew Campbell, University of Leeds, UK
Contents
Contents: Preface 1. Introduction 2. Money Laundering 3. Terrorist Financing 4. Fraud 5. Insider Dealing by Andrew H. Baker 6. The Confiscation and Forfeiture of the Illicit Proceeds of Crime 7. Regulators and Agencies 8. Sentencing in Financial Crime by Karen Harrison 9. Conclusion and Recommendations Bibliography Index
