TY  - BOOK
AU  - Hassler,Sabine
AU  - Ryder,Nicholas
AU  - Turksen,Umut
TI  - Fighting financial crime in the global economic crisis
SN  - 9781315867663 (ebook : PDF)
PY  - 2015///
CY  - Abingdon, Oxon, New York, N.Y.
PB  - Routledge
KW  - Commercial crimes
KW  - Law and legislation
KW  - Great Britain
KW  - Prevention
KW  - Financial institutions
KW  - Criminal provisions
KW  - Global Financial Crisis, 2008-2009
N1  - Includes bibliographical references and index; 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
UR  - http://www.tandfebooks.com/isbn/9781315867663
ER  -