Countering Economic Crime

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Countering Economic Crime

Author : Axel Palmer
Publisher : Routledge
ISBN 13 : 1351852183
Total Pages : 272 pages
Book Rating : 4.3/5 (518 download)

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Book Synopsis Countering Economic Crime by : Axel Palmer

Download or read book Countering Economic Crime written by Axel Palmer and published by Routledge. This book was released on 2017-09-22 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economic crime is a significant feature of the UK’s economic landscape and yet despite the government’s bold mission statements ‘to hold those suspected of financial wrongdoing to account’ as part of their ‘day of reckoning’ and ‘serious about white-collar crime’ agenda, there is a sense that this is still not being done effectively. This book examines the history of the creation of the UK’s anti-economic crime institutions and accompanying legislation, providing a critique of their effectiveness. The book analyses whether the recent regulatory regime is fit for purpose as well as being appropriate for the future. In order to explore how the UK’s economic crime strategies could be improved the book takes a comparative approach analysing policy and legislative responses to economic crime in the United States and Australia in order to determine whether the UK could or should import similar structures or laws to improve the enforcement of UK economic crime.

Countering Fraud for Competitive Advantage

Author : Mark Button
Publisher : John Wiley & Sons
ISBN 13 : 1119960401
Total Pages : 208 pages
Book Rating : 4.1/5 (199 download)

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Book Synopsis Countering Fraud for Competitive Advantage by : Mark Button

Download or read book Countering Fraud for Competitive Advantage written by Mark Button and published by John Wiley & Sons. This book was released on 2013-02-12 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Substantially reduce the largely hidden cost of fraud, and reap a new competitive advantage. As the title suggests, Countering Fraud for Competitive Advantage presents a compelling business case for investing in anti-fraud measures to counter financial crime. It looks at the ways of reaping a new competitive advantage by substantially reducing the hidden cost of fraud. Aimed at a wide business community and based on solid research, it is the only book to put forward an evidence-based model for combating corporate fraud and financial crime. Despite its increase and capture of the news headlines, corporate fraud is largely ignored by most organizations. Fraud is responsible for losses of up to nine percent of revenues—sometimes more. Yet, most organizations don't believe they have a problem and don't always measure fraud losses. This highlights an area for capturing a competitive advantage—with the right counter-fraud strategy, massive losses due to the cost of fraud can be reduced for a fraction of the return. Advocates a new model for tackling fraud and illustrates theories with best practice examples from around the world The authors have close links with the Counter Fraud Professional Accreditation Board: Jim Gee is a world–renowned expert in the field, and has advised private companies and governments from more than 35 countries. Mark Button is Director of the leading Centre for Counter Fraud Studies, Portsmouth University, U.K. Organizations are losing millions of dollars to fraud. This book outlines a comprehensive approach to reducing financial crime and helping return some of the revenue lost to the cost of fraud.

Economic Crime

Author : Mark (University of Portsmouth Button, UK)
Publisher : Global Issues in Crime and Justice
ISBN 13 : 9780367533861
Total Pages : 304 pages
Book Rating : 4.5/5 (338 download)

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Book Synopsis Economic Crime by : Mark (University of Portsmouth Button, UK)

Download or read book Economic Crime written by Mark (University of Portsmouth Button, UK) and published by Global Issues in Crime and Justice. This book was released on 2022-04-15 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first attempt to establish economic crime as a new sub-discipline within criminology, covering fraud, corruption, bribery, money laundering, price-fixing cartels, intellectual property crimes, as well as public, private, and global responses.

Combating Economic Crimes

Author : Ndiva Kofele-Kale
Publisher :
ISBN 13 : 9780415778473
Total Pages : 0 pages
Book Rating : 4.7/5 (784 download)

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Book Synopsis Combating Economic Crimes by : Ndiva Kofele-Kale

Download or read book Combating Economic Crimes written by Ndiva Kofele-Kale and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book considers the offense of illicit enrichment, which has become a powerful tool in the global war against corruption. The book explores the offense in treaties, customary international law and domestic laws, looking at issues such as the presumption of innocence and human rights.

Economic Crime

Author : Dan Magnusson
Publisher : Coronet Books
ISBN 13 :
Total Pages : 168 pages
Book Rating : 4.X/5 (1 download)

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Book Synopsis Economic Crime by : Dan Magnusson

Download or read book Economic Crime written by Dan Magnusson and published by Coronet Books. This book was released on 1985 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Fighting Tax Crime – The Ten Global Principles, Second Edition

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264572872
Total Pages : 78 pages
Book Rating : 4.2/5 (645 download)

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Book Synopsis Fighting Tax Crime – The Ten Global Principles, Second Edition by : OECD

Download or read book Fighting Tax Crime – The Ten Global Principles, Second Edition written by OECD and published by OECD Publishing. This book was released on 2021-06-17 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers.

Economic and Financial Crime

Author : Monica Violeta Achim
Publisher : Springer
ISBN 13 : 9783030517823
Total Pages : 286 pages
Book Rating : 4.5/5 (178 download)

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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. This book was released on 2021-08-30 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.

Corruption and Money Laundering

Author : D. Chaikin
Publisher : Springer
ISBN 13 : 0230622453
Total Pages : 234 pages
Book Rating : 4.2/5 (36 download)

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Book Synopsis Corruption and Money Laundering by : D. Chaikin

Download or read book Corruption and Money Laundering written by D. Chaikin and published by Springer. This book was released on 2009-06-22 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: Through a policy and legal analysis, this book shows how corruption facilitates money laundering, and vice versa. Furthermore, it demonstrates specifically how the responses developed to combat one type of financial crime can productively be employed in fighting the other.

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

Author : Paul Allan Schott
Publisher : World Bank Publications
ISBN 13 : 0821365142
Total Pages : 292 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by : Paul Allan Schott

Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

Economic Crimes

Author : Leigh Edward Somers
Publisher : Clark Boardman Callaghan
ISBN 13 :
Total Pages : 260 pages
Book Rating : 4.4/5 (91 download)

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Book Synopsis Economic Crimes by : Leigh Edward Somers

Download or read book Economic Crimes written by Leigh Edward Somers and published by Clark Boardman Callaghan. This book was released on 1984 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook covers economic crime investigations, with practical analysis of economic crimes against business, investors, consumers and those affecting public health and safety. Included are discussions of fraud, embezzlement, business scams, and computer crimes, plus appendices highlighting the practical aspects in the investigation of economic crimes.

White Collar Crime

Author : Katalin Ligeti
Publisher :
ISBN 13 : 9781509917921
Total Pages : 0 pages
Book Rating : 4.9/5 (179 download)

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Book Synopsis White Collar Crime by : Katalin Ligeti

Download or read book White Collar Crime written by Katalin Ligeti and published by . This book was released on 2018 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 1. Challenges and Trends in Enforcing Economic and Financial Crime: Criminal Law and Alternatives in Europe and the US -- Katalin Ligeti and Stanislaw Tosza -- 2. Enforcing Economic and Financial Policies in National Systems - Financial Markets Regulation, Environmental -- Law and Competition Law -- 2.1. France -- Juliette Tricot and Maxime Lassalle -- 2.2. Poland -- Stanislaw Tosza and Witold Zontek -- 2.3. Sweden -- Vladimir Bastidas Venegas and Maria Bergström -- 2.4. Th e US -- Sara Sun Beale -- 3. Regulating Instead of Punishing: Th e Senior Managers Regime in the UK -- Iain MacNeil -- 4. Economic Crime in the UK: Corporate and Individual Liability -- Celia Wells -- 5. Corporate Criminal Liability and Groups of Corporations: A Need for a More Economic Approach? -- Vanessa Franssen -- 6. The Privilege against Self-Incrimination of Corporations -- Stijn Lamberigts -- 7. The Criminalisation and Protection of Whistleblowers in the EU's Counter-Financial Crime Framework -- Umut Turksen.

Economic Crime

Author : Mark Button
Publisher : Routledge
ISBN 13 : 1000573125
Total Pages : 180 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis Economic Crime by : Mark Button

Download or read book Economic Crime written by Mark Button and published by Routledge. This book was released on 2022-04-24 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.

Countering the Financing of Terrorism

Author : Thomas J. Biersteker
Publisher : Routledge
ISBN 13 : 1134155360
Total Pages : 349 pages
Book Rating : 4.1/5 (341 download)

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Book Synopsis Countering the Financing of Terrorism by : Thomas J. Biersteker

Download or read book Countering the Financing of Terrorism written by Thomas J. Biersteker and published by Routledge. This book was released on 2007-09-12 with total page 349 pages. Available in PDF, EPUB and Kindle. Book excerpt: Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books on terrorism have touched upon the topic, this is the first comprehensive, balanced, and scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international effort to restrict terrorist financing. It evaluates the costs and benefits and offers recommendations for more effective policies for the future.

Protecting Mobile Money against Financial Crimes

Author : Pierre-Laurent Chatain
Publisher : World Bank Publications
ISBN 13 : 0821386700
Total Pages : 234 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Protecting Mobile Money against Financial Crimes by : Pierre-Laurent Chatain

Download or read book Protecting Mobile Money against Financial Crimes written by Pierre-Laurent Chatain and published by World Bank Publications. This book was released on 2011-02-24 with total page 234 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mobile Money is a booming industry in an increasing number of countries worldwide. The project results from increased demand for guidance and technical assistance from governments after the 2008 publication of an exploratory paper, Integrity in Mobile Phone Financial Services, which discussed mobile money and the application of international anti-money laundering (AML) and combating the financing of terrorism (CFT) standards. For most, how to craft a regulatory regime that expands access to financial services to the poor through the development of mobile phone financial services, but compliant with AML/CFT standards remains elusive. Specific AML/CFT regulations related to mobile money have not been issued in many jurisdictions, mainly due to the lack of awareness of the risks these services can pose if the right controls are not in place. Because the international standards for AML/CFT, the Financial Action Task Force s 40 + 9 Recommendations were designed and issued well before mobile money technology and business models became prevalent, even developed countries have begun to face challenges with their regulation. The project team aims to provide practical guidance to jurisdictions and the Industry on how to draft regulations and internal guidelines that allow them to comply with AML/CFT standards with enough flexibility for mobile money to thrive. Specifically, the paper (1) takes stock of new AML/CFT regulations and practices relevant to Mobile money, (2) design guidelines for drafting AML/CFT regulations that cover mobile money and (3) propose examples of best practices for the Industry to include AML/CFT in their own business model.

Countering Cyber Threats to Financial Institutions

Author : Pierre-Luc Pomerleau
Publisher : Palgrave Macmillan
ISBN 13 : 9783030540531
Total Pages : 224 pages
Book Rating : 4.5/5 (45 download)

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Book Synopsis Countering Cyber Threats to Financial Institutions by : Pierre-Luc Pomerleau

Download or read book Countering Cyber Threats to Financial Institutions written by Pierre-Luc Pomerleau and published by Palgrave Macmillan. This book was released on 2020-08-30 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Exploring the negative social impact of cyber-attacks, this book takes a closer look at the challenges faced by both the public and private sectors of the financial industry. It is widely known amongst senior executives in both sectors that cybercrime poses a real threat, however effective collaboration between individual financial institutions and the public sector into detecting, monitoring and responding to cyber-attacks remains limited. Addressing this problem, the authors present the results from a series of interviews with cybersecurity professionals based in Canada in order to better understand the potential risks and threats that financial institutions are facing in the digital age. Offering policy recommendations for improving cybersecurity protection measures within financial institutions, and enhancing the sharing of information between the public and private sector, this book is a timely and invaluable read for those researching financial services, cybercrime and risk management, as well as finance professionals interested in cybersecurity.

A Research Agenda for Economic Crime and Development

Author : Barry Rider
Publisher : Edward Elgar Publishing
ISBN 13 : 1802201386
Total Pages : 267 pages
Book Rating : 4.8/5 (22 download)

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Book Synopsis A Research Agenda for Economic Crime and Development by : Barry Rider

Download or read book A Research Agenda for Economic Crime and Development written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2023-08-14 with total page 267 pages. Available in PDF, EPUB and Kindle. Book excerpt: This contemporary Research Agenda examines the threats to stability and sustainability presented by economically motivated crime and misconduct. Featuring contributions from distinguished experts in the field of criminal law and justice, this book proposes avenues for future research into the legal frameworks designed to prevent and manage economic crime and corruption.

Threat Finance

Author : Shima D. Keene
Publisher : CRC Press
ISBN 13 : 1317010302
Total Pages : 328 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis Threat Finance by : Shima D. Keene

Download or read book Threat Finance written by Shima D. Keene and published by CRC Press. This book was released on 2016-02-24 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Criminal and terrorist organisations are increasingly turning to white collar crime such as fraud, e-crime, bribery, data and identity theft, in addition to more violent activities involving kidnap and ransom, narcotics and arms trafficking, to fund their activities and, in some cases pursue their cause. The choice of victims is global and indiscriminate. The modus operandi is continually mutating and increasing in sophistication; taking advantage of weaknesses in the system whether they be technological, legal or political. Countering these sources of threat finance is a shared challenge for governments, the military, NGOs, financial institutions and other businesses that may be targeted. Shima Keene’s Threat Finance offers new thinking to equip any organisation regardless of sector and geographical location, with the knowledge and tools to deploy effective counter measures to tackle the threat. To that end, she brings together a wide variety of perspectives - cultural, legal, economic and technological - to explain the sources, mechanisms and key intervention methodologies. The current environment continues to favour the criminal and the terrorist. Threat Finance is an essential read for fraud and security practitioners, financial regulators, policy-makers, intelligence officials, judges and barristers, law enforcement officers, and researchers in this field. Dr Keene offers an antidote to the lack of good, applied, research; shortcomings in in-house financial and forensic expertise; misdirected financial compliance schemes; legal and judicial idiosyncrasies; unhelpful organisation structures and poor communication. She argues convincingly for a coherent, aggressive, informed and cross-disciplinary approach to an ever changing and rapidly growing threat.