Fighting financial crime in the global economic crisis  [electronic resource] / 
edited by Nicholas Ryder, Umut Turksen and Sabine Hassler. 
 - Abingdon, Oxon ;  New York, N.Y. :  Routledge,  2015. 
 - 1 online resource (xiii, 232 p.) :  map 
 - Law of financial crime .
<br/><br/>Includes bibliographical references and index. 
<br/><br/>1. Introduction / Professor Nicholas Ryder, Dr. Umut Turksen and Dr. Sabine Hassler -- 2. Risk, recklessness and policing the financial markets / Jonathan Fisher QC -- 3. Credible deterrence and consumer protection through the imposition of financial penalties : lessons for the Financial Conduct Authority / Peter Cartwright -- 4. LIBOR manipulation : the limits and potential of corporate criminal liability / Robert Stokes -- 5. Implications of anti-money laundering law for accountancy in the European Union : a comparative study / Umut Turksen -- 6. Solicitors and complying with the anti-money laundering framework : reporting suspicions, applying for consent and tipping-off / Andrew Campbell and Elise Campbell -- 7. The good, the bad and the fraud : securitisation and financial crime in light of the global financial crisis / Anastasia Nesvetailova and Andrei Sandu -- 8. Corruption, money laundering, secrecy and societal responsibility of banks / Indira Carr and Rob Jago -- 9. Virtual currency in a virtual world : virtually unstoppable? / Alan S. Reid -- 10. 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 / Henry Hillman. 
<br/><br/><label>ISBN: </label>9781315867663 (ebook : PDF) 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Commercial crimes--Law and legislation--Great Britain.<br/>Commercial crimes--Prevention.<br/>Financial institutions--Law and legislation--Criminal provisions.<br/>Financial institutions--Law and legislation--Criminal provisions.--Great Britain<br/>Global Financial Crisis, 2008-2009.