Overview

This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.  

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9789811931888

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Yanping Liu, Professor, Ph.D. in Criminal Law, Director of the IFCCLGE Secretary Section. For a number of years, Liu has participated, helped to plan, propose and manage the operation of the International Forum of Crime and Criminal Law in the Global Era (IFCCLGE), an organization with members from 26 countries, contributing a lot to the research into crimes and criminal law in the world, established by Professor He Bingsong in 2008, a world-wide known leading scholar in criminal law, who had launched several innovative scientific research projects that are of direct relevance to the needs of development of criminal law around the world. Liu, who has edited and contributed to over 30 books and has over 46 journal publications at home and abroad, as the student of Professor He, has been involved in editing the previous IFCCLGE proceedings.   Minghai Tian, Ph.D. in Criminal Law, Vice Director of the Beijing Municipal Civil Air Defence Office, Member of the 12th Beijing Municipal Commission for Discipline Inspection, has been working in Beijing Municipal Procuratorate and Beijing Municipal Commission for Discipline Inspection for many years, expertizing in anti-corruption and discipline inspection. He also serves as the Secretary-General of the China Behavior Law Association and Vice Chairman of the International Forum on Crime and Criminal Law in the Global Era. Dr. Tian has been invited as the postdoctoral supervisor of Peking University. He is the author and co-author of many articles and books, including the Application of Evidence of Embezzlement and Violation of Discipline. He also edits many series of books, such as proceedings of the China Law Implementation Forum. Yanming Shao, Associate Professor, Supervisor of postgraduate, Doctor of criminal law from China University of Political Science and Law(CUPL), Post-doctor from Chinese Academy of Social Sciences(CASS), Secretary-General of the Institute of Finance and Taxation, Beijing Law Society, Researcher of Center for Crime Prevention and Control of Fake Commodities and Centre for the Study of Terrorism and Organized Crime, CUPL, succeeds as the Secretary-General of the IFCCLGE after Professor He Bingsong, the founder of the IFCCLGE. Shao’ research focuses on Chinese criminal law, cybercrime, and food and drug safety crime. He has presided over a number of provincial and ministerial projects, won the second prize of Beijing Philosophy and Social Science Achievements, published more than 20 journal papers and 5 books in the relevant fields.

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