Overview

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America. Nicholas Ryder also considers the appropriateness of confiscation and forfeiture of the proceeds of crime as well as the financial crime agencies in both jurisdictions and the effectiveness of their sentencing policies towards financial crime. The author recommends a 'model financial crime policy' based on a detailed analysis of the measures discussed in this book. Financial Crime in the 21st Century is aimed at those specializing in the fields of; international financial crime, commercial fraud, corporate and financial crime, money laundering and white-collar crime, amongst others. It is also of great use to undergraduate and postgraduate students undertaking modules within these areas.

Full Product Details

Author:   Nicholas Ryder
Publisher:   Edward Elgar Publishing Ltd
Imprint:   Edward Elgar Publishing Ltd
Dimensions:   Width: 15.60cm , Height: 2.40cm , Length: 23.40cm
Weight:   0.682kg
ISBN:  

9781848443242

ISBN 10:   1848443242
Pages:   352
Publication Date:   31 January 2011
Audience:   College/higher education ,  Professional and scholarly ,  Postgraduate, Research & Scholarly ,  Postgraduate, Research & Scholarly
Format:   Hardback
Publisher's Status:   Active
Availability:   To order  
Stock availability from the supplier is unknown. We will order it for you and ship this item to you once it is received by us.

Table of Contents

Contents: Preface 1. Introduction 2. Money Laundering 3. Terrorist Financing 4. Fraud 5. Insider Dealing by Andrew H. Baker 6. The Confiscation and Forfeiture of the Illicit Proceeds of Crime 7. Regulators and Agencies 8. Sentencing in Financial Crime by Karen Harrison 9. Conclusion and Recommendations Bibliography Index

Reviews

'This new book makes for good overall reading on the topic.' -- Sally Ramage, The Criminal Lawyer 'Nick Ryder has produced an excellent book on an extremely important and topical subject. I am very happy to recommend it.' -- Andrew Campbell, University of Leeds, UK

Author Information

Nicholas Ryder, Cardiff University, UK

Tab Content 6

Author Website:  

Customer Reviews

Recent Reviews

No review item found!

Add your own review!

Countries Available

All regions