Fighting Financial Crime In The Global Economic Crisis
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Fighting Financial Crime in the Global Economic Crisis
Author | : Nicholas Ryder,Umut Turksen,Sabine Hassler |
Publsiher | : Routledge |
Total Pages | : 247 |
Release | : 2014-10-30 |
Genre | : Law |
ISBN | : 9781317964377 |
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Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial crime played a significant role in the global economic crisis. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.
Fighting Financial Crime in the Global Economic Crisis An Explorative
Author | : Anne Wade |
Publsiher | : Unknown |
Total Pages | : 0 |
Release | : 2023-12 |
Genre | : Electronic Book |
ISBN | : 1774698838 |
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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.
Financial Crimes
Author | : Maximilian Edelbacher,Peter Kratcoski,Michael Theil |
Publsiher | : CRC Press |
Total Pages | : 451 |
Release | : 2012-06-04 |
Genre | : Business & Economics |
ISBN | : 9781466567931 |
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Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection
Encouraging Public Private Partnerships to Fight Financial Crime
Author | : Atlantic Council of the United States,Thomson Reuters |
Publsiher | : Unknown |
Total Pages | : 20 |
Release | : 2012-10-11 |
Genre | : Commercial crimes |
ISBN | : 1619770229 |
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More than five years into the crisis, a host of challenges continue to plague the integrity and health of the financial system. High among these is the ongoing fight to prevent criminals, money launderers, terrorist financiers, and organizations and individuals sanctioned by the international community, from utilizing the system. This fight is chiefly directed by governments and requires a set of rules and enforcement tools for the private sector; but the goals of government and financial institutions should align to create a seamless partnership in safeguarding global prosperity and security. Over the course of 2012, the Atlantic Council and Thomson Reuters convened a series of expert working group sessions that examined how governments and financial institutions can improve their cooperative efforts to prevent financial crime and safeguard the financial system. The project's goal is to spark debate about the strategic direction of the fight against financial crime, and assess whether current regulations and rules, and the process by which they are made, effectively meet desired policy ends. This reports sets the groundwork for that debate, and takes place within a larger discussion about the re-regulation of the financial industry after the 2008 crisis, and the best way for government and the private sector to partner in ensuring that the financial system can serve its intended purpose: to generate liquidity for the real economy in a stable and safe manner.
The Financial Crisis and White Collar Crime
Author | : Nicholas Ryder |
Publsiher | : Edward Elgar Publishing |
Total Pages | : 0 |
Release | : 2014 |
Genre | : Commercial crimes |
ISBN | : 1781000999 |
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It also reveals a number of similarities and differences in the approach towards white-collar crime emanating from the financial crisis. Offering an important analysis of the factors which contributed to the global financial crisis and the role played by economic crime, the author provides an insightful critique of the legislative, regulatory and enforcement responses on both sides of the Atlantic. Specific examples include mortgage fraud, predatory lending, Ponzi fraud schemes, market misconduct and the manipulation of LIBOR. Nicholas Ryder's conclusions are powerful, and those responsible for policing the financial markets should take careful note of the recommendations he puts forward. This timely book will be of great use to both teachers and students of financial crime relevant modules.
Economic and Financial Crime Sustainability and Good Governance
Author | : Monica Violeta Achim |
Publsiher | : Springer Nature |
Total Pages | : 406 |
Release | : 2024 |
Genre | : Electronic Book |
ISBN | : 9783031340826 |
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White Collar Crime and Risk
Author | : Nic Ryder |
Publsiher | : Springer |
Total Pages | : 372 |
Release | : 2017-12-06 |
Genre | : Social Science |
ISBN | : 9781137473844 |
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This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor. Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.
The Financial Crisis and White Collar Crime Legislative and Policy Responses
Author | : Nicholas Ryder,Umut Turksen,Jon Tucker |
Publsiher | : Routledge |
Total Pages | : 392 |
Release | : 2017-09-19 |
Genre | : Law |
ISBN | : 9781317311737 |
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This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics including: the low priority and resources allocated to fraud; EU regulatory efforts to fight financial crime; protecting whistleblowers in the financial industry; the criminality of the rogue trader; the evolution of financial crime in cryptocurrencies; and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.