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Research Agenda for Economic Crime and Development

Inbunden, Engelska, 2023

2 079 kr

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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. Barry Rider begins by considering the importance of discouraging economically relevant criminals from undermining the efficacy and stability of global economies. Chapters analyse a myriad of topics, including the economic crime-related repercussions of the Covid-19 pandemic, the development of small state financial centres, and the key measures adopted by the Financial Action Task Force (FATF) to combat corruption. The book concludes by examining comparative perspectives in fighting organised crime, featuring case studies involving human trafficking and issues of compliance. A Research Agenda for Economic Crime and Development will be an essential resource for scholars and academics studying criminal law and justice, economic crime and corruption, and law and development. It will also be beneficial to criminal and regulatory lawyers, policymakers, and researchers interested in the prevention of economic crime.

Produktinformation

Utgivningsdatum2023-08-15
Mått156 x 234 x undefined mm
FormatInbunden
SpråkEngelska
SerieElgar Research Agendas
FörlagEdward Elgar Publishing Ltd
ISBN9781802201376

Tillhör följande kategorier

Straffrätt: process och brott inom Juridik
Finansrätt inom Juridik
Referensverk och tvärvetenskap inom Samhälle och politik

Contents:Foreword xvPreface xix1 Introduction to A Research Agenda for EconomicCrime and Development 1Barry Rider2 Stability, security and sustainable development 47Ingrida Kerusauskaite3 Economic crime in developing and transition economies 75Dayanath Jayasuriya4 Corruption and development 93Patrick Rappo5 Anti-money laundering, suspect wealth and development 117Dominic Thomas-James6 International interventions and sovereignty 137Rohan Clarke7 Governance, integrity and sustainability – joiningthe dots? 155Chizu Nakajima8 FATF measures and the combating of corruption indeveloping countries 175Louis de Koker9 Comparative perspectives in fighting organized crime 205Antonello MirandaIndex

‘Professor Barry Rider OBE has been the leading academic on economic crime since the early 1980s. His important scholarship on financial fraud, and on cross cutting issues including restitution and tort liability, has shaped the academic field and set the agenda for the cooperation between different government agencies. This book introduces a fresh and important research agenda for economic crime and development, challenging traditional assumptions, and confronting the real damage that economic crime can do to the economies of the world.’

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