Research Handbook on International Financial Crime

Download Research Handbook on International Financial Crime PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 178347579X
Total Pages : 864 pages
Book Rating : 4.7/5 (834 download)

DOWNLOAD NOW!


Book Synopsis Research Handbook on International Financial Crime by : Barry Rider

Download or read book Research Handbook on International Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2015-11-27 with total page 864 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Research Handbook on Money Laundering

Download Research Handbook on Money Laundering PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 0857934007
Total Pages : 520 pages
Book Rating : 4.8/5 (579 download)

DOWNLOAD NOW!


Book Synopsis Research Handbook on Money Laundering by : Brigitte Unger

Download or read book Research Handbook on Money Laundering written by Brigitte Unger and published by Edward Elgar Publishing. This book was released on 2013-01-01 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field. The contributors to this volume academics, practitioners and government representatives from around the world offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future. Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.

Handbook of Research on Theory and Practice of Financial Crimes

Download Handbook of Research on Theory and Practice of Financial Crimes PDF Online Free

Author :
Publisher : IGI Global
ISBN 13 : 1799855694
Total Pages : 650 pages
Book Rating : 4.7/5 (998 download)

DOWNLOAD NOW!


Book Synopsis Handbook of Research on Theory and Practice of Financial Crimes by : Rafay, Abdul

Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul and published by IGI Global. This book was released on 2021-03-18 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Research Handbook on Corporate Crime and Financial Misdealing

Download Research Handbook on Corporate Crime and Financial Misdealing PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1783474475
Total Pages : 392 pages
Book Rating : 4.7/5 (834 download)

DOWNLOAD NOW!


Book Synopsis Research Handbook on Corporate Crime and Financial Misdealing by : Jennifer Arlen

Download or read book Research Handbook on Corporate Crime and Financial Misdealing written by Jennifer Arlen and published by Edward Elgar Publishing. This book was released on 2018 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.

Handbook of Global Research and Practice in Corruption

Download Handbook of Global Research and Practice in Corruption PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1849805032
Total Pages : 521 pages
Book Rating : 4.8/5 (498 download)

DOWNLOAD NOW!


Book Synopsis Handbook of Global Research and Practice in Corruption by : Adam Graycar

Download or read book Handbook of Global Research and Practice in Corruption written by Adam Graycar and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 521 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Graycar and Smith's excellent edited volume studies corruption as a pervasive, global phenomenon. The chapters move from general overviews to in-depth studies of corruption-prone sectors such as forestry, financial markets, public procurement, and trade in diamonds and art. The volume is an important, contribution to the international study of corruption that mixes scholarly analysis with practical recommendations for the control and prevention of corruption – both international initiatives and country – or sector-specific policies.' – Susan Rose-Ackerman, Yale Law School, US 'Corruption is on top of the agendas of practitioners and scholars in public administration all over the world. This volume addresses questions no one can neglect and comes up with answers we should not miss.' – Leo Huberts, VU University Amsterdam, The Netherlands 'This Handbook will serve as an invaluable resource for scholars, students and public officials interested in understanding corruption and its control.' – James B. Jacobs, NYU School of Law, US Corruption is a global phenomenon with costs estimated to be in the trillions of dollars. This source of original research and policy analysis deals with the most important concepts and empirical evidence in foreign corrupt practices globally. Handbook of Global Research and Practice in Corruption includes research from all continents and provides a critical analysis of the key issues of corruption and its control. Through rigorous analysis and theoretical foundations, this book provides a multi-disciplinary and international account of corruption from the perspectives of public policy, criminal law and criminology, as well as considering principles of prevention and control in both the public and private sectors. With original and empirical analyses, this unique book will appeal to academics, researchers and students in international business and international law, staff of crime and corruption commissions and police integrity agencies, as well as international organisations such as the World Bank, IMF, Transparency International and the World Economic Forum.

Research Handbook on Unilateral and Extraterritorial Sanctions

Download Research Handbook on Unilateral and Extraterritorial Sanctions PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1839107855
Total Pages : 512 pages
Book Rating : 4.8/5 (391 download)

DOWNLOAD NOW!


Book Synopsis Research Handbook on Unilateral and Extraterritorial Sanctions by : Beaucillon, Charlotte

Download or read book Research Handbook on Unilateral and Extraterritorial Sanctions written by Beaucillon, Charlotte and published by Edward Elgar Publishing. This book was released on 2021-08-27 with total page 512 pages. Available in PDF, EPUB and Kindle. Book excerpt: Providing a unique analytical framework to capture a diverse, fragmented and highly evolving practice, the Research Handbook on Unilateral and Extraterritorial Sanctions is the key original reference work covering how sanctions have indisputably become central instruments of foreign policy. This discerning Research Handbook combines a series of case studies and cross-cutting analyses. It reflects the levers and evolution of international law and practice in the field, as well as covering important topics over multiple disciplines, particularly in international law and international relations. Featuring diverse contributions from a selection of esteemed scholars, the Research Handbook’s chapters provide an unprecedented analysis of the evolution of diplomatic, legal and business practices and tackle topical legal issues arising from unilateral and extraterritorial sanctions. Offering a unique panorama of contemporary practice, this 360-degree study will be of interest to legal academics and their students as well as practitioners in both the public and private sectors.

Research Handbook on Transnational Crime

Download Research Handbook on Transnational Crime PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1784719447
Total Pages : 544 pages
Book Rating : 4.7/5 (847 download)

DOWNLOAD NOW!


Book Synopsis Research Handbook on Transnational Crime by : Valsamis Mitsilegas

Download or read book Research Handbook on Transnational Crime written by Valsamis Mitsilegas and published by Edward Elgar Publishing. This book was released on 2019-12-27 with total page 544 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Research Handbook on Transnational Crime is an interdisciplinary, up-to-date guide to this growing field, written by an international cohort of leading scholars and experts. It covers all the major areas of transnational crime, providing a well-rounded, detailed discussion of each topic, and includes chapters focusing on responses to transnational crime in specific regions.

The Critical Handbook of Money Laundering

Download The Critical Handbook of Money Laundering PDF Online Free

Author :
Publisher : Springer
ISBN 13 : 1137523980
Total Pages : 378 pages
Book Rating : 4.1/5 (375 download)

DOWNLOAD NOW!


Book Synopsis The Critical Handbook of Money Laundering by : Petrus C. van Duyne

Download or read book The Critical Handbook of Money Laundering written by Petrus C. van Duyne and published by Springer. This book was released on 2018-12-30 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.

Research Handbook on Transparency

Download Research Handbook on Transparency PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1781007942
Total Pages : 432 pages
Book Rating : 4.7/5 (81 download)

DOWNLOAD NOW!


Book Synopsis Research Handbook on Transparency by : Padideh Ala’i

Download or read book Research Handbook on Transparency written by Padideh Ala’i and published by Edward Elgar Publishing. This book was released on 2014-08-29 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: The expert contributors identify the goals, purposes and ramifications of transparency while presenting both its advantages and shortcomings. Through this framework, they explore transparency from a number of international and comparative perspectives.

International Handbook of White-Collar and Corporate Crime

Download International Handbook of White-Collar and Corporate Crime PDF Online Free

Author :
Publisher : Springer Science & Business Media
ISBN 13 : 0387341110
Total Pages : 700 pages
Book Rating : 4.3/5 (873 download)

DOWNLOAD NOW!


Book Synopsis International Handbook of White-Collar and Corporate Crime by : Henry N. Pontell

Download or read book International Handbook of White-Collar and Corporate Crime written by Henry N. Pontell and published by Springer Science & Business Media. This book was released on 2010-05-27 with total page 700 pages. Available in PDF, EPUB and Kindle. Book excerpt: Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.

Economic and Financial Crime

Download Economic and Financial Crime PDF Online Free

Author :
Publisher : Springer Nature
ISBN 13 : 3030517802
Total Pages : 286 pages
Book Rating : 4.0/5 (35 download)

DOWNLOAD NOW!


Book Synopsis Economic and Financial Crime by : Monica Violeta Achim

Download or read book Economic and Financial Crime written by Monica Violeta Achim and published by Springer Nature. This book was released on 2020-08-29 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

Research Handbook on Economic Sanctions

Download Research Handbook on Economic Sanctions PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1839102721
Total Pages : 496 pages
Book Rating : 4.8/5 (391 download)

DOWNLOAD NOW!


Book Synopsis Research Handbook on Economic Sanctions by : van Bergeijk, Peter A.G.

Download or read book Research Handbook on Economic Sanctions written by van Bergeijk, Peter A.G. and published by Edward Elgar Publishing. This book was released on 2021-12-10 with total page 496 pages. Available in PDF, EPUB and Kindle. Book excerpt: Peter van Bergeijk brings together 40 leading experts from all continents to analyze state-of-the-art data covering the sharp increase in (smart) sanctions in the last decade. Original chapters provide detailed analyses on the determinants of sanction success and failure, complemented with research on the impact of sanctions.

International Handbook on Whistleblowing Research

Download International Handbook on Whistleblowing Research PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1781006792
Total Pages : 704 pages
Book Rating : 4.7/5 (81 download)

DOWNLOAD NOW!


Book Synopsis International Handbook on Whistleblowing Research by : A J Brown

Download or read book International Handbook on Whistleblowing Research written by A J Brown and published by Edward Elgar Publishing. This book was released on 2014-08-29 with total page 704 pages. Available in PDF, EPUB and Kindle. Book excerpt: øFeaturing contributions from scholars and policy practitioners in a number of diverse fields _ including sociology, political science, psychology, information systems, media studies, business, management, criminology, public policy and several branche

Research Handbook on the European Union and International Organizations

Download Research Handbook on the European Union and International Organizations PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1786438933
Total Pages : 720 pages
Book Rating : 4.7/5 (864 download)

DOWNLOAD NOW!


Book Synopsis Research Handbook on the European Union and International Organizations by : Ramses A. Wessel

Download or read book Research Handbook on the European Union and International Organizations written by Ramses A. Wessel and published by Edward Elgar Publishing. This book was released on 2019 with total page 720 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the years, the European Union has developed relationships with other international institutions, mainly as a result of its increasingly active role as a global actor and the transfer of competences from the Member States to the EU. This book presents a comprehensive and critical assessment of the EU’s engagement with other international institutions, examining both the EU’s representation and cooperation as well as the influence of these bodies on the development of EU law and policy.

Money Laundering and Terrorism Financing in Global Financial Systems

Download Money Laundering and Terrorism Financing in Global Financial Systems PDF Online Free

Author :
Publisher : IGI Global
ISBN 13 : 179988760X
Total Pages : 374 pages
Book Rating : 4.7/5 (998 download)

DOWNLOAD NOW!


Book Synopsis Money Laundering and Terrorism Financing in Global Financial Systems by : Rafay, Abdul

Download or read book Money Laundering and Terrorism Financing in Global Financial Systems written by Rafay, Abdul and published by IGI Global. This book was released on 2021-04-16 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt: During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. The past few decades have been eventful for these issues. Today, tackling money laundering and terrorism financing are considered key issues in developed and developing countries alike. Eradication of money laundering and terrorism financing through a holistic approach of awareness, prevention, and enforcement is a current need. It has enabled the birth of new regulatory regimes based on strict compliance, robust processes, and technology. One of the many problems with this is the lack of general awareness about all these issues among various stakeholders including researchers and practitioners. Money Laundering and Terrorism Financing in Global Financial Systems deepens the discourse about money laundering, terrorism financing, and risk management in a modern-day environment. It provides a fascinating and invaluable guide for understanding the theory, practice, and cases of these topics. Split into two sections, the first being money laundering and terrorism financing and the second being financial governance and risk management, the chapters create comprehensive knowledge on these acts of crime in the financial industry by defining the crimes themselves, the many challenges and impacts, and potential solutions. This book is ideal for government officials, financial professionals, policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Handbook of Research on Counterfeiting and Illicit Trade

Download Handbook of Research on Counterfeiting and Illicit Trade PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1785366459
Total Pages : 520 pages
Book Rating : 4.7/5 (853 download)

DOWNLOAD NOW!


Book Synopsis Handbook of Research on Counterfeiting and Illicit Trade by : Peggy E. Chaudhry

Download or read book Handbook of Research on Counterfeiting and Illicit Trade written by Peggy E. Chaudhry and published by Edward Elgar Publishing. This book was released on 2017-07-28 with total page 520 pages. Available in PDF, EPUB and Kindle. Book excerpt: This unique Handbook provides multiple perspectives on the growth of illicit trade, primarily exploring counterfeits and internet piracy. It includes expert opinion on a wide range of topics including the evaluation of key global enforcement issues, government and private-sector agency initiatives to stifle illicit trade, and the evolution of piracy on the internet. The authors also assess the efficacy of anti-counterfeiting strategies such as targeted consumer campaigns, working with intermediaries in the supply chain, authentication technology, and online brand protection.

Financial Crime in the 21st Century

Download Financial Crime in the 21st Century PDF Online Free

Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 0857931830
Total Pages : 353 pages
Book Rating : 4.8/5 (579 download)

DOWNLOAD NOW!


Book Synopsis Financial Crime in the 21st Century by : Nicholas Ryder

Download or read book Financial Crime in the 21st Century written by Nicholas Ryder and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.