Fighting Financial Crime in the Global Economic Crisis
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Published By Routledge

9781315867663

Latest Documents Most Cited Documents Contributed Authors Related Sources Related Keywords

Risk, recklessness and policing the financial markets

Fighting Financial Crime in the Global Economic Crisis ◽

10.4324/9781315867663-2 ◽

2014 ◽

pp. 7-28

Author(s):

Jonathan Fisher QC

Keyword(s):

Financial Markets

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Virtual currency in a virtual world

Fighting Financial Crime in the Global Economic Crisis ◽

10.4324/9781315867663-9 ◽

2014 ◽

pp. 168-188

Author(s):

Alan S. Reid

Keyword(s):

Virtual World ◽

Virtual Currency

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The good, the bad and the fraud

Fighting Financial Crime in the Global Economic Crisis ◽

10.4324/9781315867663-7 ◽

2014 ◽

pp. 128-143

Author(s):

Anastasia Nesvetailova ◽

Andrei Sandu

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Solicitors and complying with the anti-money laundering framework

Fighting Financial Crime in the Global Economic Crisis ◽

10.4324/9781315867663-6 ◽

2014 ◽

pp. 110-127

Author(s):

Andrew Campbell ◽

Elise Campbell

Keyword(s):

Money Laundering

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Implications of anti-money laundering law for accountancy in the European Union – a comparative study

Fighting Financial Crime in the Global Economic Crisis ◽

10.4324/9781315867663-5 ◽

2014 ◽

pp. 75-109

Author(s):

Umut Turksen

Keyword(s):

European Union ◽

Comparative Study ◽

Money Laundering ◽

The European Union

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LIBOR manipulation

Fighting Financial Crime in the Global Economic Crisis ◽

10.4324/9781315867663-4 ◽

2014 ◽

pp. 52-74

Author(s):

Robert Stokes

Keyword(s):

Libor Manipulation

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Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? A comparison of UK and US approaches

Fighting Financial Crime in the Global Economic Crisis ◽

10.4324/9781315867663-10 ◽

2014 ◽

pp. 189-228

Author(s):

Henry Hillman

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Corruption, money laundering, secrecy and societal responsibility of banks

Fighting Financial Crime in the Global Economic Crisis ◽

10.4324/9781315867663-8 ◽

2014 ◽

pp. 144-167

Author(s):

Indira Carr ◽

Robert Jago

Keyword(s):

Money Laundering ◽

Societal Responsibility

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Introduction

Fighting Financial Crime in the Global Economic Crisis ◽

10.4324/9781315867663-1 ◽

2014 ◽

pp. 1-6

Author(s):

Professor Nicholas Ryder ◽

Dr Umut Turksen ◽

Dr Sabine Hassler

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Credible deterrence and consumer protection through the imposition of financial penaltiesLessons for the Financial Conduct Authority

Fighting Financial Crime in the Global Economic Crisis ◽

10.4324/9781315867663-3 ◽

2014 ◽

pp. 29-51

Author(s):

Peter Cartwright

Keyword(s):

Consumer Protection

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Fighting Financial Crime in the Global Economic CrisisLatest Publications

TOTAL DOCUMENTS

H-INDEX

Published By Routledge

Risk, recklessness and policing the financial markets

Virtual currency in a virtual world

The good, the bad and the fraud

Solicitors and complying with the anti-money laundering framework

Implications of anti-money laundering law for accountancy in the European Union – a comparative study

LIBOR manipulation

Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? A comparison of UK and US approaches

Corruption, money laundering, secrecy and societal responsibility of banks

Introduction

Credible deterrence and consumer protection through the imposition of financial penaltiesLessons for the Financial Conduct Authority

Fighting Financial Crime in the Global Economic Crisis
Latest Publications