Fighting Financial Crime in the Global Economic Crisis (The by Nicholas Ryder,Umut Turksen,Sabine Hassler

By Nicholas Ryder,Umut Turksen,Sabine Hassler

Many commentators, regulatory enterprises and politicians have blamed the dicy behaviour of either monetary associations and their actors for the cave in of the USA sub-prime loan industry which in flip brought about the worldwide 'Credit Crunch'. This edited quantity explores how monetary crime performed an important function within the international financial crisis.

The quantity beneficial properties contributions from the world over well known educational and practitioner specialists within the box who pinpoint essentially the most very important points of monetary crime that have emerged over fresh years. Key topics contain: the potential for criminalising reckless risk-taking at the monetary markets; the obligation of banks to avoid money-laundering and corruption; the expansion of the Shadow Banking process; and the manipulation of LIBOR by way of banks. The booklet illustrates the worldwide nature of economic crime, and highlights the advanced relationships among regulatory our bodies, legislations enforcement organisations and personal actors within the try to restrict the dangerous impact of white collar crime at the balance of the monetary region.

This ebook can be of significant use and curiosity to students, practitioners and scholars in the box of economic crime, banking and finance legislation, and foreign political economy.

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