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All Outputs (3)

Implications of anti-money laundering law for accountancy in the European Union - A comparative study (2014)
Book Chapter
Turksen, U. (2014). Implications of anti-money laundering law for accountancy in the European Union - A comparative study. In S. Hassler, N. Ryder, & U. Turksen (Eds.), Fighting Financial Crime in the Global Economic Crisis (75-109). Routledge

This chapter examines the role of accountants in relation to anti-money laundering (AML) legislation the European Union and provides a comparative study and literature review of AML legislative preventative measures. National legislation in these jur... Read More about Implications of anti-money laundering law for accountancy in the European Union - A comparative study.

Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions (2014)
Book
Ryder, N., Turksen, U., & Hassler, S. (2014). Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions. Routledge Cavendish

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.

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 (2014)
Book Chapter
Hillman, H. (2014). 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. In N. Ryder, U. Turksen, & S. Hassler (Eds.), Fighting Financial Crime in the Global Economic Crisis. Routledge Cavendish

The recent banking crisis has highlighted deficiencies in the regulation of banks and in 2011 this gave rise to a full scale review of the banking sector and how it is regulated. New regulation came in the form of the Financial Services Act which rec... Read More about 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.