White Collar Crime and Risk

Draws on an impressive range of contributions from expert researchers
Appeals to policy makers and practitioners as well as academics
Addresses some very topical issues, such as market manipulation, which have not yet been fully explored

Draws on an impressive range of contributions from expert researchers Appeals to policy makers and practitioners as well as academics Addresses some very topical issues, such as market manipulation, which have not yet been fully explored

Auteur
Nicholas Ryder is Professor in Financial Crime at the University of the West of England, Bristol, UK, and is the Co- Investigator for the Centre for Research and Evidence on Security Threats.

Contenu
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.