15 Ergebnisse.

This book provides a unique interdisciplinary assessment of the global anti-corruption legal framework. It gathers top experts in different fields of both the academic and the professional world to analyse legal instruments in the attempt of establishing an interdisciplinary and comparative dialogue between theory and practice.

Keine Beschreibung.

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.

Keine Beschreibung.

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyses the legal and policy responses which have been put in place following the 2008 financial crisis.

Keine Beschreibung.

Keine Beschreibung.

This edited volume examines the relationship between financial crime and global financial crises. The volume features contributions from renowned experts in the field who cover a range of topics including: the possibility of criminalising reckless risk-taking in financial markets, the duty of banks to prevent corruption, the Shadow Banking System, and the manipulation of LIBOR by banks. The book highlights the complex relationships between reg...

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyses the legal and policy responses which have been put in place following the 2008 financial crisis.

Keine Beschreibung.

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering.

This innovative textbook examines commercial law and the social and political context in which it develops. It unlocks this complex area by providing topical examples, such as funding for terrorism, recommended reading and revision questions. Extensive teacher and student feedback makes this an important new textbook in the field.

This title defines and identifies the so-called 'financial war on terror'. It provides a critical review of the impact of counter-terrorist financing strategies and measures in a number of jurisdictions as well as those enacted by international organisations.

Innovative textbook that examines core principles of commercial law and the social and political context in which they develop.

A credit union is a financial co-operative. Its origins can be traced to the co-operative movement and the Rochdale Society of Equitable Pioneers. There are many factors that have contributed towards their development - economic hardship, the co- operative movement, the influence of credit union pioneers and a credit union legislative framework. Commentators have suggested that a restrictive legislative framework has limited their impact in Gr...