FinTech, Artificial Intelligence and the Law

• Paperback | Engels | Law of Financial Crime
• This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses e... Lees meer

The Law Relating to Financial Crime in the United Kingdom

Karen Harrison, Nicholas Ryder

• Paperback | Engels | Law of Financial Crime
• 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... Lees meer

Anti-Money Laundering Compliance and the Legal Profession

Sarah Kebbell

• Hardcover | Engels | Law of Financial Crime
• Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of ... Lees meer

Corporate Liability for Insider Trading

Juliette Overland

• Paperback | Engels | Law of Financial Crime
• Corporate Liability for Insider Trading examines the reasons why there have been no successful criminal prosecutions, or successful contested civil pr... Lees meer

Countering Economic Crime

Axel Palmer

• Paperback | Engels | Law of Financial Crime
• Economic crime is a significant feature of the UK's economic landscape and yet despite the government's bold mission statements 'to hold those suspect... Lees meer

Regulating and Combating Money Laundering and Terrorist Financing

Nkechikwu Azinge-Egbiri

• Paperback | Engels | Law of Financial Crime
• This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance tr... Lees meer

International Anti-Money Laundering and Soft Law

Emmanuel Ebikake

• Hardcover | Engels | Law of Financial Crime
• Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent Money Laundering. Lees meer

Regulating and Combating Money Laundering and Terrorist Financing

Nkechikwu Azinge-Egbiri

• Hardcover | Engels | Law of Financial Crime
• This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance tr... Lees meer

Combating Corruption in the Middle East

Khaled S Al-Rashidi

• Paperback | Engels | Law of Financial Crime
• This book examines the phenomenon of 'grand corruption' in Kuwait and the pattern in the wider region. Taking an interdisciplinary approach, the work ... Lees meer

The Financial Crisis and White Collar Crime - Legislative and Policy Responses

• Hardcover | Engels | Law of Financial Crime
• This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and pr... Lees meer

Lawyers and the Proceeds of Crime

Katie Benson

• Paperback | Engels | Law of Financial Crime
• The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at nat... Lees meer

Offshore Financial Centres and the Law

Dominic Thomas-James

• Hardcover | Engels | Law of Financial Crime
• This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing t... Lees meer

Corruption, Integrity and the Law

• Paperback | Engels | Law of Financial Crime
• Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countrie... Lees meer

Organised Crime, Financial Crime, and Criminal Justice

• Hardcover | Engels | Law of Financial Crime
• Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and intern... Lees meer

The Law Relating to Financial Crime in the United Kingdom

Karen Harrison, Nicholas Ryder

• Paperback | Engels | Law of Financial Crime
• 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... Lees meer

The Law Relating to Financial Crime in the United Kingdom

Karen Harrison, Nicholas Ryder

• Hardcover | Engels | Law of Financial Crime
• 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... Lees meer

Fighting Financial Crime in the Global Economic Crisis

• Paperback | Engels | Law of Financial Crime
• Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collaps... Lees meer

Corruption in the Global Era

• Hardcover | Engels | Law of Financial Crime
• Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetra... Lees meer

The Financial War on Terrorism

Nicholas Ryder

• Paperback | Engels | Law of Financial Crime
• On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter... Lees meer

Fighting Financial Crime in the Global Economic Crisis

• Hardcover | Engels | Law of Financial Crime
• Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collaps... Lees meer

The Financial War on Terrorism

Nicholas Ryder

• Hardcover | Engels | Law of Financial Crime
• On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter... Lees meer

Lawyers and the Proceeds of Crime

Katie Benson

• Hardcover | Engels | Law of Financial Crime
• The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at nat... Lees meer

Countering Economic Crime

Axel Palmer

• Hardcover | Engels | Law of Financial Crime
• Economic crime is a significant feature of the UK's economic landscape and yet despite the government's bold mission statements 'to hold those suspect... Lees meer

Counter-Terrorist Financing Law and Policy

Burke Uğur Başaranel, Umut Türkşen

• Hardcover | Engels | Law of Financial Crime
• Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the... Lees meer