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OverviewThis is a groundbreaking book that delves deep into the intricate world of financial crime amidst a global economic crisis. Authored by experts in the field, this book offers a comprehensive exploration of the various forms of financial crime and provides valuable insights into the strategies and technologies used to combat them. From money laundering to fraud and cybercrime, the book uncovers the hidden risks and challenges faced by financial institutions and regulatory bodies. Full Product DetailsAuthor: Anne WadePublisher: Arcler Press Imprint: Society Publishing Weight: 0.272kg ISBN: 9781774698839ISBN 10: 1774698838 Pages: 248 Publication Date: 31 March 2024 Audience: Professional and scholarly , Professional & Vocational Format: Hardback Publisher's Status: Active Availability: In Print This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us. Table of ContentsChapter 1 Introduction to Financial Crime Chapter 2 Risk, Recklessness, and Policing the Financial Markets Chapter 3 Credible Deterrence and Consumer Protection Through the Imposition of Financial Penalties Chapter 4 LIBOR Manipulation: The Limits and Potential of Corporate Criminal Liability Chapter 5 Corruption, Money Laundering, and Societal Responsibility of Banks Chapter 6 The Good, the Bad and the Fraud: Securitization and Financial Crime in Light of the Global Financial Crisis Chapter 7 Virtual Currency in a Virtual WorldReviewsAuthor InformationDr. Anne Wad has been a researcher and a professor in the Criminal Justice field for over 30 years. She currently holds a position as a Provost/CAO in a University, and Director of Research at another university. She holds an Ed.D. in Educational Leadership and a Ph.D. in Public Safety Leadership/Criminal Justice. Her research interests are in Criminology, Victimology, and the Human Services. She is married to Wesley Wade. She is an artist, writer, researcher, professor, and university administrator. Tab Content 6Author Website:Countries AvailableAll regions |
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