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All Outputs (10)

What lessons can be learnt from America’s use of competition law in the enforcement of financial crime? (2024)
Book Chapter

This chapter focusses on the United States of America (US)’s approach to the enforcement of financial crime. In particular, the use by regulators in the US of competition law to enforce financial crimes such as market manipulation will be examined an... Read More about What lessons can be learnt from America’s use of competition law in the enforcement of financial crime?.

The financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies (2018)
Book Chapter

This chapter concentrates on the counter-terrorist financing measures and policies adopted in the United Kingdom. The UK, unlike many other jurisdictions, has a long and established history of tackling terrorism and has implemented a wide range of l... Read More about The financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies.

The financial crisis and mortgage fraud: The unforeseen circumstances of the war on terrorism and the financial war on terrorism, a critical reflection (2017)
Book Chapter

The article illustrates how the instigation of the ‘War on Terrorism’ and the ‘Financial War on Terrorism’ had a catastrophic impact on the ability of the Federal Bureau of Investigation to tackle mortgage fraud that was associated with the 2007/2008... Read More about The financial crisis and mortgage fraud: The unforeseen circumstances of the war on terrorism and the financial war on terrorism, a critical reflection.

The 2008 financial crisis and financial crime - a critial analysis of the response in the United States of America (2017)
Book Chapter

The purpose of this chapter is to critically reflect on the response in the United States towards financial crime originating from the 2008 financial crisis. The chapter briefly outlines the responses to the financial crisis introduced by President... Read More about The 2008 financial crisis and financial crime - a critial analysis of the response in the United States of America.