White collar crime and risk : financial crime, corruption and the financial crisis / Nic Ryder, editor.

Format:

Book

Contributor:

Ryder, Nicholas, editor.

Series:

Palgrave studies in risk, crime and society

Language:

English

Subjects (All):

White collar crimes.

Risk.

Physical Description:

xvii, 372 pages ; 22 cm.

Place of Publication:

London, United Kingdom : Palgrave Macmillan, [2018].

Contents:

Introduction / Nic Ryder

Corruption, development, financial institutions and politically exposed persons / Indira Carr

Anti-bribery and corruption : perceptions, risks and practice for UK banks / Umut Turksen

The EU sanctions and the fight against financial crime / E. Herlin-Karnell

Tackling the risks of money laundering / M. Michelle Gallant

Market abuse and the risk to the financial markets / Andrew Baker

Competition law and LIBOR in three jurisdictions : the United States of America, the United Kingdom and the European Union / Richard Ball

The financial crisis and digital currencies / Clare Chambers-Jones

Financial crime in the twenty-first century : the rise of the virtual collar criminal / Alan S. Reid

Is "this time" really "different"? : Reflections on "risk" in financial impropriety and criminal liability past and present in looking to the future / Gary Wilson and Sarah Wilson

Corporate crime and corporate culture in financial institutions : an Australian perspective / Roman Tomasic

The financial crisis and mortgage fraud : the unforseen circumstances of the war on terrorism and the financial war on terrorism, a critical reflection / Nic Ryder.

Notes:

Includes bibliographical references and index.

Other Format:

Online version: White Collar Crime and Risk.

ISBN:

9781137473837

1137473835

OCLC:

994638689