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White collar crime – A serious threat or an inconvenience?

Ryder, Nicholas

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Abstract

The aim of this paper was to illustrate the threat posed by financial crime to companies. The paper discussed some of the sanctions that can be imposed on both firms and individuals who breach financial crime related provisions in the United Kingdom.

Presentation Conference Type Conference Paper (unpublished)
Start Date Apr 10, 2014
Peer Reviewed Not Peer Reviewed
APA6 Citation Ryder, N. (2014, April). White collar crime – A serious threat or an inconvenience?
Keywords financial crime, compliance, sanctions, money laundering, fraud
Additional Information Title of Conference or Conference Proceedings : CISI

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