Fighting Financial Crime in the Global Economic Crisis

An Explorative

Inbunden, Engelska, 2024

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This is a groundbreaking book that delves deep into the intricate world of financial crime amidst a global economic crisis. Authored by experts in the field, this book offers a comprehensive exploration of the various forms of financial crime and provides valuable insights into the strategies and technologies used to combat them. From money laundering to fraud and cybercrime, the book uncovers the hidden risks and challenges faced by financial institutions and regulatory bodies.

Produktinformation

Utgivningsdatum2024-03-31
Mått152 x 229 x undefined mm
Vikt272 g
FormatInbunden
SpråkEngelska
Antal sidor248
FörlagArcler Press
ISBN9781774698839

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Dr. Anne Wad has been a researcher and a professor in the Criminal Justice field for over 30 years. She currently holds a position as a Provost/CAO in a University, and Director of Research at another university. She holds an Ed.D. in Educational Leadership and a Ph.D. in Public Safety Leadership/Criminal Justice. Her research interests are in Criminology, Victimology, and the Human Services. She is married to Wesley Wade. She is an artist, writer, researcher, professor, and university administrator.

Chapter 1 Introduction to Financial CrimeChapter 2 Risk, Recklessness, and Policing the Financial MarketsChapter 3 Credible Deterrence and Consumer Protection Through the Imposition of Financial PenaltiesChapter 4 LIBOR Manipulation: The Limits and Potential of Corporate Criminal LiabilityChapter 5 Corruption, Money Laundering, and Societal Responsibility of BanksChapter 6 The Good, the Bad and the Fraud: Securitization and Financial Crime in Light of the Global Financial CrisisChapter 7 Virtual Currency in a Virtual World