White Collar Crime and Risk, 1st ed. 2018 Financial Crime, Corruption and the Financial Crisis Palgrave Studies in Risk, Crime and Society Series

Langue : Anglais

Coordonnateur : Ryder Nic

Couverture de l’ouvrage White Collar Crime and Risk

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This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor.

Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.

Chapter 1. Introduction; Dr. Nicholas Ryder.- Part 1 – Bribery and Corruption.- Chapter 2. Corruption, Development and Politically Exposed Persons; Indira Carr.- Chapter 3. Anti-corruption in the UK; Dr Umut Turksen.- Part 2 – Financial Crime.- Chapter 4. The EU Sanctions and the Fight against Financial Crime; Professor Ester Herlin-Karnell.- Chapter 5. Tackling Money Laundering Risks; Dr Michelle Gallant.- Part 3 – Market Manipulation.- Chapter 6. Market Abuse and the Risk to the Financial Markets; Andrew Baker.- this time really different gary wilson sarah wilson.- Chapter 11. limits of corporate criminal principles during crisis professor roman tomasic.- Chapter12. mortgage fraud nicholas ryder.

Nicholas Ryder is Professor in Financial Crime at the University of the West of England, Bristol, UK, and is the Co- Investigator for the Centre for Research and Evidence on Security Threats.

Draws on an impressive range of contributions from expert researchers Appeals to policy makers and practitioners as well as academics Addresses some very topical issues, such as market manipulation, which have not yet been fully explored