White Collar Crime and Risk

Financial Crime, Corruption and the Financial Crisis

Inbunden, Engelska, 2017

1 779 kr

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This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption.

Chapter 1. Introduction; Dr. Nicholas Ryder.- Part 1 – Bribery and Corruption.- Chapter 2. Corruption, Development and Politically Exposed Persons; Indira Carr.- Chapter 3. Anti-corruption in the UK; Dr Umut Turksen.- Part 2 – Financial Crime.- Chapter 4. The EU Sanctions and the Fight against Financial Crime; Professor Ester Herlin-Karnell.- Chapter 5. Tackling Money Laundering Risks; Dr Michelle Gallant.- Part 3 – Market Manipulation.- Chapter 6. Market Abuse and the Risk to the Financial Markets; Andrew Baker.- this time really different gary wilson sarah wilson.- Chapter 11. limits of corporate criminal principles during crisis professor roman tomasic.- Chapter12. mortgage fraud nicholas ryder.