All Outputs (15)

The Law Relating to Financial Crime in the United Kingdom (2022)
Book

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual f... Read More about The Law Relating to Financial Crime in the United Kingdom.

FinTech, Artificial Intelligence and the Law Regulation and Crime Prevention (2021)
Book

This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses effective regulation and the prevention of crime. Focusing on crypto-assets, InsureTech and the digi... Read More about FinTech, Artificial Intelligence and the Law Regulation and Crime Prevention.

Corruption, Integrity and the Law – Global Regulatory Challenges (2020)
Book

Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far fro... Read More about Corruption, Integrity and the Law – Global Regulatory Challenges.

Market Manipulation and Insider Trading – Regulatory Challenges in the United States of America, the European Union and the United Kingdom (2019)
Book

The European Union regime for fighting market manipulation and insider trading – commonly referred to as market abuse – was significantly reshuffled in the wake of the financial crisis of 2007/2008 and new legal instruments to fight market abuse were... Read More about Market Manipulation and Insider Trading – Regulatory Challenges in the United States of America, the European Union and the United Kingdom.

Corruption in the global era: Causes, sources and forms of manifestation (2019)
Book

Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more signifi cantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama... Read More about Corruption in the global era: Causes, sources and forms of manifestation.

The Financial Crisis and White Collar Crime - Legislative and Policy Responses (2017)
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 in turn led to the collapse of many international financial institutions including Northern Rock, Brad... Read More about The Financial Crisis and White Collar Crime - Legislative and Policy Responses.

The Law Relating to Financial Crime in the United Kingdom (2016)
Book

The objective of this book is to adopt a holistic approach towards financial crime and its impact in the United Kingdom. The 2nd edition of this book adopts an innovative approach towards the concept of financial crime. It begins by offering a workab... Read More about The Law Relating to Financial Crime in the United Kingdom.

The Financial War on Terror: A Review of Counter-Terrorist Financing Strategies since 2001 (2015)
Book

On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has co... Read More about The Financial War on Terror: A Review of Counter-Terrorist Financing Strategies since 2001.

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.

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?.

The Law Relating to Financial Crime in the United Kingdom (2013)
Book

Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual fin... Read More about The Law Relating to Financial Crime in the United Kingdom.

Commercial law: Principles and policy (2012)
Book

This innovative textbook examines commercial law and the social and political context in which it develops. Topical examples, such as funding for terrorism, demonstrate this fast-moving field's relevance to today's concerns. This wide-ranging subject... Read More about Commercial law: Principles and policy.

Money laundering: An endless cycle (2012)
Book

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laun... Read More about Money laundering: An endless cycle.

Finanical Crime in the 21st century: Principles and policies (2011)
Book

The shaping of credit union development: a critical anaysis of the role of legislative frameworks, politics and the economy on credit union growth in the United States of America, the Republic of Ireland and Great Britain (2010)
Book