All Outputs (9)

Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions (2014)
Book

In September 2007, the collapse of the United States (US) sub-prime mortgage market resulted in the global meltdown of the financial markets. This resulted in the collapse of many international financial institutions including Northern Rock, Bradfor... Read More about Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions.

'Greed, for lack of a better word, is good. Greed is right. Greed works (Gordon Gekko, Wall Street, 1987)’. A contemporary review of the relationship between the global financial crisis, financial crime and white collar criminals’ (2014)
Presentation / Conference Contribution

This lecture seeks to highlight the link between the 2008 financial crisis and white collar crime. Specific reference is made to the United States of America and the United Kingdom.

Predatory lending and white collar crime: A critical reflection (2014)
Journal Article

The objective of this article is to review the relationship
between white collar crime, in particular fraud, and predatory lending. The article critically considers whether
fraud and predatory lending can be classified as a “related
factor” that c... Read More about Predatory lending and white collar crime: A critical reflection.

Cyber crime, security and financial crime - what SMEs need to know and how to protect yourself (2014)
Presentation / Conference Contribution

The aim of this presentation is to provide an overview of the threat posed to small medium enterprises by money laundering, fraud and cyber crime.

'The global financial crisis and mortgage fraud – the untold story' (2014)
Journal Article

The aim of this article is to review and highlight the contribution of mortgage fraud to the 2008 financial crisis.

The financial crisis and white collar crime: The perfect storm? (2014)
Book

The aim of this monograph is to provide a detailed commentary and analytical review of the relationship between the 'Global Financial Crisis' and white collar crime. The monograph begins by highlighting the association betwen 'Global Financial Crisi... Read More about The financial crisis and white collar crime: The perfect storm?.

White collar crime – A serious threat or an inconvenience? (2014)
Presentation / Conference Contribution

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... Read More about White collar crime – A serious threat or an inconvenience?.

Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting (2014)
Journal Article

This article considers the impact of the legislative and policy responses by the United States of America towards terrorist financing. Firstly, the article provides an overview of the mechanisms utilised by terrorist organisations to fund their opera... Read More about Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting.

The good, the bad and the down right ugly (2014)
Journal Article

The fight against financial crime in the United Kingdom (UK) has gone through numerous cycles, just like the economy, over the last thirty years. Gripped by the fear of fraud in the 1980s, the then Conservative government, as a result of the recomme... Read More about The good, the bad and the down right ugly.