White Collar Crime and Risk [electronic resource] : Financial Crime, Corruption and the Financial Crisis /
Ryder, Nic.editor.
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.
Includes bibliographical references and index.
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.
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.
Transnational crime.
Commercial crimes.
Organized crime.
Banks and banking.
Transnational Crime.
Corporate Crime.
Financial Crime.
Organized Crime.
Banking.