Frauds and Financial Crimes: Trends, Strategic Responses, and Implementation Issues in England and Wales

Author:   Alan Doig ,  Michael Levi
Publisher:   Taylor & Francis Ltd
ISBN:  

9781032015323


Pages:   118
Publication Date:   17 September 2021
Format:   Hardback
Availability:   In Print   Availability explained
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Frauds and Financial Crimes: Trends, Strategic Responses, and Implementation Issues in England and Wales


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Author:   Alan Doig ,  Michael Levi
Publisher:   Taylor & Francis Ltd
Imprint:   Routledge
Weight:   0.553kg
ISBN:  

9781032015323


ISBN 10:   1032015322
Pages:   118
Publication Date:   17 September 2021
Audience:   College/higher education ,  Tertiary & Higher Education ,  Undergraduate
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print   Availability explained
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.

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Alan Doig is currently Visiting Professor, Newcastle Business School, Northumbria University. He developed the first MA in Fraud Management for UK police, public and private sector investigators and investigation managers. He is author and editor of practitioner and academic reports, articles and books on fraud, financial crime and public ethics; the books include Corruption and Misconduct in Contemporary British Politics, Fraud, and Fraud: The Counter-fraud Practitioners Handbook. He was the Council of Europe’s full-time Resident Advisor in Turkey for a public ethics and prevention of corruption project and a resident UNODC UNCAC mentor to Thailand. Since then he has worked for various organisations, including the World Bank, OECD, Council of Europe, and the UNDP. Michael Levi is Professor of Criminology at Cardiff University. He has an international reputation in academic and policy-oriented research on money laundering, corruption, cybercrimes, transnational organised crime and white-collar crimes. He has been advisor to the European Commission and Parliament, Europol, Council of Europe, UN and World Economic Forum, and UK government departments. His books include The Phantom Capitalists and Regulating Fraud. He has received major research prizes from the British and American Societies of Criminology, the first lifetime Tackling Economic Crime Award in the UK in 2019, and the Al Thani Rule of Law Committee/UNODC Corruption Research and Education prize in 2020.

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