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Financial Crime in the 21st Century Nicholas Ryder

Financial Crime in the 21st Century By Nicholas Ryder

Financial Crime in the 21st Century by Nicholas Ryder


£16.90
New RRP £38.95
Condition - Very Good
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Summary

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.

Financial Crime in the 21st Century Summary

Financial Crime in the 21st Century: Law and Policy by Nicholas Ryder

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.

Financial Crime in the 21st Century Reviews

-- Andrew Campbell, University of Leeds, UK
This new book makes for good overall reading on the topic. -- Sally Ramage, The Criminal Lawyer

About Nicholas Ryder

Nicholas Ryder, Cardiff University, UK

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

Additional information

GOR010406012
9780857934031
0857934031
Financial Crime in the 21st Century: Law and Policy by Nicholas Ryder
Used - Very Good
Paperback
Edward Elgar Publishing Ltd
2012-07-30
352
N/A
Book picture is for illustrative purposes only, actual binding, cover or edition may vary.
This is a used book - there is no escaping the fact it has been read by someone else and it will show signs of wear and previous use. Overall we expect it to be in very good condition, but if you are not entirely satisfied please get in touch with us

Customer Reviews - Financial Crime in the 21st Century