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              Books in the The Law of Financial Crime series

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              Total 24 jump to: go ‹ previous123next ›
              The Law Relating to Financial Crime in the United Kingdom
               

              The Law Relating to Financial Crime in the United Kingdom (Trade Paperback / Paperback, New edition)

              By Harrison, Karen; Ryder, Nicholas

              • RRP: $65.99
              • $65.99
              • To Order

              Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes such as money la...undering, terrorist financing, fraud, insider dealing.
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              ISBN 9781409423898
              Released AU 18 Feb 2013
              Publisher Taylor & Francis Ltd
              Interest Age 19+ years
              Series The Law of Financial Crime
              Availability
              Indent title (internationally sourced), usually ships 4-6 weeks
              View details for this title
              Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation
               

              Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation (Hardback)

              Edited by Monaghan, Chris; Monaghan, Nicola

              • RRP: $242.00
              • $242.00
              • To Order/ Indent titles

              The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures ...introduced within the previous decade to combat financial crime, fraud, and white-collar offences. The edited collection brings together contributors from a range of unique perspectives including academics, practitioners and a former member of the judiciary. It covers several related themes and provides the reader with a unique and original commentary on how the Fraud Act 2006 has been applied by the courts, the type of prosecutions that have taken place, the effectiveness of the Act, and other legislation which is used to prosecute financial crime and corporate misconduct. It covers procedural and evidential aspects relating to fraud trials, namely consideration of the composition of the tribunal of fact in complex fraud trials, and good character directions in fraud trials. It will be of interest to those teaching and researching in Financial Crime, Corporate Law, Criminal Law, the Law of Evidence, Criminology, Criminal Procedure and Sentencing.
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              ISBN 9781138557093
              Released AU 31 Oct 2018
              Publisher Taylor & Francis Ltd
              Interest Age 19+ years
              Series The Law of Financial Crime
              Availability
              Indent title (sourced internationally), usually ships 4-6 weeks post release/order
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              The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001
               

              The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001 (Paperback)

              By Ryder, Nicholas

              • RRP: $88.99
              • $88.99
              • To Order/ Indent titles

              On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as eit...her the 'War on Terror' or the 'Global War on Terror' on September 20, 2001. Four days later, he instigated the 'Financial War on Terrorism'. This book defines and identifies the so-called 'Financial War on Terrorism'. It provides a critical review of the impact of counter-terrorist financing strategies enacted by both individual jurisdictions and international organisations. Taking a comparative approach, the book highlights the levels of compliance in each selected jurisdiction and organisation with the requirements of the 'Financial War on Terrorism'. The book analyses measures introduced by the United Nations, including the UN sanctions against terrorists and the operation of its anti-terrorist sanctions committees, and the Recommendations of the Financial Action Task Force. It also reviews the counter-terrorist financing measures of the European Union and the Council of Europe, paying particular attention to the Framework Decisions on Combating Terrorism, the Council Common Positions on Combating Terrorism and the EU Anti-Terrorism Sanctions Regime. The book goes on to review the measures put in place in the US following September 11, 2001. Offering a much-needed legal analysis of the measures enacted under the 'Financial War on Terrorism', this book is a valuable resource for those researching in law, terrorism studies, criminal justice, and finance.
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              ISBN 9781138708310
              Released AU 7 Feb 2017
              Publisher Taylor & Francis Ltd
              Interest Age 19+ years
              Series The Law of Financial Crime
              Availability
              Indent title (sourced internationally), usually ships 4-6 weeks post release/order
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              The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment
               

              The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment (Hardback)

              Edited by Ryder, Nicholas; Turksen, Umut; Tucker, Jon

              • RRP: $252.00
              • $252.00
              • To Order/ Indent titles

              This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyses the legal and policy responses which have been put in place following the 2008 financial crisis. The book looks... at a range of topics including: the low priority and resources allocated to fraud; EU regulatory efforts to fight financial crime; protecting whistleblowers in the financial industry; the criminality of the rogue trader; the evolution of financial crime in cryptocurrencies; and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.
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              ISBN 9781138119970
              Released AU 6 Feb 2017
              Publisher Taylor & Francis Ltd
              Interest Age 19+ years
              Series The Law of Financial Crime
              Availability
              Indent title (sourced internationally), usually ships 4-6 weeks post release/order
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              Fighting Financial Crime in the Global Economic Crisis
               

              Fighting Financial Crime in the Global Economic Crisis (Hardback)

              Edited by Ryder, Nicholas; Turksen, Umut; Hassler, Sabine

              • RRP: $252.00
              • $252.00
              • To Order

              The 'Credit Crunch' and financial crises which resulted from the collapse of the United States sub-prime mortgage market have been blamed by many commentators, regulatory agencies and politicians on the risky casino-like behaviour of financial institutions. However, this edited v...olume focuses on the impact of financial crime and examines the possibility that this also played a part in causing the global economic crises. The volume features contributions from internationally renowned experts in the field who look at a range of topics including: the possibility of criminalising reckless risk-taking on the financial markets; the duty of banks to prevent money-laundering and corruption; the growth of the Shadow Banking System; and the manipulation of LIBOR by banks. The book highlights the complex relationships between regulatory bodies and law enforcement agencies and private actors, and considers what can be done to deter and prevent financial crime and therefore limit its deleterious effect on the stability of the financial sector.
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              ISBN 9780415706933
              Released AU 4 Nov 2014
              Publisher Taylor & Francis Ltd
              Interest Age 19+ years
              Series The Law of Financial Crime
              Availability
              Indent title (internationally sourced), usually ships 4-6 weeks
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              Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control
               

              Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (Hardback)

              By Benson, Katie

              • RRP: $200.00
              • $200.00
              • Pub Date
                1 May 20

              The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at a national and international level. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers' invol...vement in the facilitation of money laundering, and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies, and practising solicitors, and analysis of relevant national and international legislative and regulatory frameworks. The book demonstrates the complex and diverse nature of lawyers' involvement in laundering activity, and shows that their actions and the decisions they take must be understood in relation to the specific situational contexts in which they occur. It provides significant new insights into the criminal justice and regulatory response to professional facilitation of money laundering in the UK, raising questions about the effectiveness and appropriateness of the response and the challenges involved. The book develops a framework for future research and analysis in this area, and proposes a range of potential strategies for controlling the facilitation of money laundering Lawyers and the Proceeds of Crime is essential reading for those researching money laundering, white-collar and organised crimes, and for practitioners and policy makers concerned with preventing the facilitation of money laundering.
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              ISBN 9781138744868
              Released AU 1 May 2020
              Publisher Taylor & Francis Ltd
              Interest Age 16+ years
              Series The Law of Financial Crime
              Availability
              Available for pre-order, ships once released
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              Countering Economic Crime: A Comparative Analysis
               

              Countering Economic Crime: A Comparative Analysis (Hardback)

              By Palmer, Axel

              • RRP: $252.00
              • $252.00
              • To Order

              Economic crime is a significant feature of the UK's economic landscape and yet despite the Coalition government's bold mission statements 'to hold those suspected of financial wrongdoing to account' as part of their 'day of reckoning' and 'serious about white collar crime' agenda..., there is a sense that this is still not being done effectively. This book examines the history of the creation of the UK's anti-economic crime institutions and accompanying legislation, providing a critique of their effectiveness. The book analyses whether the recent regulatory regime established by the Coalition government is fit for purpose as well as being appropriate for the future. In order to explore how the UK's economic crime strategies could be improved the book takes a comparative approach analysing policy and legislative responses to economic crime in the US, Australia and the European Union in order to determine whether the UK could or should import similar structures or laws to improve the enforcement of UK economic crime.
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              ISBN 9781138241084
              Released AU 27 Sep 2017
              Publisher Taylor & Francis Ltd
              Interest Age 19+ years
              Series The Law of Financial Crime
              Availability
              Indent title (internationally sourced), usually ships 4-6 weeks
              View details for this title
              Corruption, Integrity and the Law: Global Regulatory Challenges
               

              Corruption, Integrity and the Law: Global Regulatory Challenges (Hardback)

              Edited by Ryder, Nicholas; Pasculli, Lorenzo

              • RRP: $252.00
              • $252.00
              • Pub Date
                3 Mar 20

              Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far from being eradicated. There is a...n urgent global demand for a better understanding of corruption as a phenomenon and a thorough assessment of the existing regulatory remedies, towards the establishment of more effective (and possibly uniform) anti-corruption measures. Our previous collection Corruption in the Global Era (Routledge, 2019) analysed the causes, the sources and the forms of manifestation of global corruption. An ideal continuation of that volume, this book moves from the analysis of the phenomenon of corruption to that of the regulatory remedies against corruption and for the promotion of integrity. Corruption, Integrity and the Law provides a unique interdisciplinary assessment of the global anti-corruption legal framework. The collection gathers top experts in different fields of both the academic and the professional world - including criminal law, EU law, international law, competition law, corporate law, and ethics. It analyses legal instruments adopted not only at a supranational level but also by different countries, in the attempt of establishing an interdisciplinary and comparative dialogue between theory and practice and between different legal systems towards a better global promotion of integrity. This book will be of value to researchers, academics, and students in the fields of law, criminology, sociology, economics, and ethics, as well as professionals - especially, solicitors, barristers, businessmen and public servants.
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              ISBN 9780367186500
              Released AU 3 Mar 2020
              Publisher Taylor & Francis Ltd
              Interest Age 16+ years
              Series The Law of Financial Crime
              Availability
              Available for pre-order, ships once released
              View details for this title
              The Law Relating to Financial Crime in the United Kingdom
               

              The Law Relating to Financial Crime in the United Kingdom (Hardback, New edition)

              By Harrison, Karen; Ryder, Nicholas

              • RRP: $252.00
              • $252.00
              • In Stock At Publisher

              Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes such as money la...undering, terrorist financing, fraud, insider dealing.
              Read more

              ISBN 9781409423881
              Released AU 1 Sep 2012
              Publisher Taylor & Francis Ltd
              Interest Age 19+ years
              Series The Law of Financial Crime
              Availability
              In stock at publisher; ships 6-12 working days
              View details for this title
              Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada
               

              Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada (Hardback)

              By Ryder, Nicholas

              • RRP: $252.00
              • $252.00
              • To Order/ Indent titles

              This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering.

              ISBN 9780415583732
              Released AU 24 Feb 2012
              Publisher Taylor & Francis Ltd
              Interest Age 19+ years
              Series The Law of Financial Crime
              Availability
              Indent title (sourced internationally), usually ships 4-6 weeks post release/order
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