Financial crime in the 21st century : law and policy / Nicholas Ryder.
2011
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Details
Author
Title
Financial crime in the 21st century : law and policy / Nicholas Ryder.
Added Corporate Author
Imprint
Cheltenham, U.K. : Edward Elgar Pub., 2011.
Description
1 online resource (ix, 340 pages)
Series
Elgaronline.
Formatted Contents Note
1. Introduction
2. Money laundering
3. Terrorist financing
4. Fraud
5. Insider dealing / by Andrew H. Baker
6. The confiscation and forfeiture of the illicit proceeds of crime
7. Regulators and agencies
8. Sentencing in financial crime / by Karen Harrison
9. Conclusion and recommendations.
2. Money laundering
3. Terrorist financing
4. Fraud
5. Insider dealing / by Andrew H. Baker
6. The confiscation and forfeiture of the illicit proceeds of crime
7. Regulators and agencies
8. Sentencing in financial crime / by Karen Harrison
9. Conclusion and recommendations.
Summary
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.
Bibliography, etc. Note
Includes bibliographical references and index.
Linked Resources
Language
English
ISBN
9780857931832 e-book
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