Download e-book for iPad: Fighting Financial Crime in the Global Economic Crisis (The by Nicholas Ryder,Umut Turksen,Sabine Hassler
By Nicholas Ryder,Umut Turksen,Sabine Hassler
Many commentators, regulatory corporations and politicians have blamed the dicy behaviour of either monetary associations and their actors for the cave in of the U.S. sub-prime personal loan marketplace which in flip brought about the worldwide 'Credit Crunch'. This edited quantity explores how monetary crime performed an important function within the worldwide fiscal crisis.
The quantity good points contributions from the world over popular educational and practitioner specialists within the box who pinpoint the most vital aspects of economic crime that have emerged over fresh years. Key matters contain: the opportunity of criminalising reckless risk-taking at the monetary markets; the obligation of banks to avoid money-laundering and corruption; the expansion of the Shadow Banking procedure; and the manipulation of LIBOR by way of banks. The publication illustrates the worldwide nature of economic crime, and highlights the advanced relationships among regulatory our bodies, legislations enforcement enterprises and personal actors within the try and restrict the damaging impression of white collar crime at the balance of the monetary zone.
This e-book could be of serious use and curiosity to students, practitioners and scholars in the box of economic crime, banking and finance legislations, and foreign political economy.
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Additional info for Fighting Financial Crime in the Global Economic Crisis (The Law of Financial Crime)
Fighting Financial Crime in the Global Economic Crisis (The Law of Financial Crime) by Nicholas Ryder,Umut Turksen,Sabine Hassler