Fighting financial crime in the global economic crisis
"The collapse of the United States sub-prime mortgage market and 'Credit Crunch' have been blamed on the risky behaviour of financial institutions by many commentators, regulatory agencies and politicians. This edited volume explores how financial crime played a significant role in th...
| Contributors: | |
|---|---|
| Format: | Print Book |
| Language: | English |
| Published: |
London [u.a.]
Routledge
2015
|
| In: | Year: 2015 |
| Online Access: |
Inhaltsverzeichnis (Verlag) |
| Availability in Tübingen: | Present in Tübingen. UB: KB 20 A 7253 |
| Check availability: | HBZ Gateway |
| Subito Delivery Service: | Order now. |
| Keywords: | |
| Related Items: | Erscheint auch als:
1779369506 |
MARC
| LEADER | 00000cam a2200000 4500 | ||
|---|---|---|---|
| 001 | 1612277942 | ||
| 003 | DE-627 | ||
| 005 | 20240509194540.0 | ||
| 007 | tu | ||
| 008 | 141120s2015 xxk||||| 00| ||eng c | ||
| 016 | 7 | |a GBB4B8863 |2 UK | |
| 020 | |a 9780415706933 |c hbk. : £85.00 |9 978-0-415-70693-3 | ||
| 035 | |a (DE-627)1612277942 | ||
| 035 | |a (DE-576)417616554 | ||
| 035 | |a (DE-599)BSZ417616554 | ||
| 035 | |a (OCoLC)931548522 | ||
| 035 | |a (OCoLC)897409765 | ||
| 035 | |a (BL)016912258 | ||
| 040 | |a DE-627 |b ger |c DE-627 |e rakwb | ||
| 041 | |a eng | ||
| 044 | |c XA-GB |c XD-US | ||
| 050 | 0 | |a KD7990 | |
| 082 | 0 | |a 364.168 | |
| 082 | 0 | |a 364.16/8 |q LOC |2 23 | |
| 082 | 0 | 4 | |a LAW009000 |a LAW026000 |a SOC004000 |q bisacsh |
| 084 | |a 2,1 |2 ssgn | ||
| 245 | 1 | 0 | |a Fighting financial crime in the global economic crisis |c edited by Nicholas Ryder ... |
| 264 | 1 | |a London [u.a.] |b Routledge |c 2015 | |
| 300 | |a XIII, 232 S. |c 24 cm | ||
| 336 | |a Text |b txt |2 rdacontent | ||
| 337 | |a ohne Hilfsmittel zu benutzen |b n |2 rdamedia | ||
| 338 | |a Band |b nc |2 rdacarrier | ||
| 490 | 0 | |a Law of financial crime | |
| 500 | |a Includes bibliographical references and index | ||
| 505 | 8 | 0 | |t Introduction |r Nicholas Ryder, Umut Turksen and Sabine HasslerRisk, recklessness and policing the financial markets / Jonathan Fisher QC |
| 505 | 8 | 0 | |t Credible deterrence and consumer protection through the imposition of financial penalties : lessons for the financial conduct authority |r Peter Cartwright |
| 505 | 8 | 0 | |t Libor manipulation : the limits and potential of corporate criminal liability |r Robert Stokes |
| 505 | 8 | 0 | |t Implications of anti-money laundering law for accountancy in the European Union : a comparative study |r Umut Turksen |
| 505 | 8 | 0 | |t Solicitors and complying with the anti-money laundering framework : reporting suspicions, applying for consent and tipping off |r Andrew Campbell and Elise Campbell |
| 505 | 8 | 0 | |t Corruption, money laundering and societal responsibility of banks |r Indira Carr and Rob Jago |
| 505 | 8 | 0 | |t The good, the bad and the fraud : securitization and financial crime in light of the global financial crisis |r Anastasia Nesvetailova and Andrei Sandu |
| 505 | 8 | 0 | |t Virtual currency in a virtual world : virtually unstoppable |r Alan S. Reid |
| 505 | 8 | 0 | |t Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? : a comparison of uk and us approaches |r Henry Hillman. |
| 520 | |a "The collapse of the United States sub-prime mortgage market and 'Credit Crunch' have been blamed on the risky behaviour of financial institutions by many commentators, regulatory agencies and politicians. This edited volume explores how financial crime played a significant role in the global economic crises. The volume features contributions from internationally renowned academic and practitioner experts in the field who pinpoint some of the most important facets of financial crime which have emerged over recent years. Key subjects include: 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 illustrates the global nature of financial crime, and highlights the complex relationships between regulatory bodies, law enforcement agencies and private actors in the attempt to limit the harmful effect of white collar crime on the stability of the financial sector. This book will be of great use and interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy"-- | ||
| 583 | 1 | |a Archivierung/Langzeitarchivierung gewährleistet |f SSG |x XA-DE-BW |2 pdager |5 DE-21 | |
| 650 | 7 | |8 1.1\x |a Wirtschaftskriminalität |0 (DE-627)091401054 |0 (DE-2867)16201-3 |2 stw | |
| 650 | 7 | |8 1.2\x |a Geldwäsche |0 (DE-627)091362393 |0 (DE-2867)19815-2 |2 stw | |
| 650 | 7 | |8 1.3\x |a Kriminalpolitik |0 (DE-627)091373018 |0 (DE-2867)19704-4 |2 stw | |
| 650 | 7 | |8 1.4\x |a Weltwirtschaftskrise |0 (DE-627)799326011 |0 (DE-2867)30008-1 |2 stw | |
| 650 | 0 | |a Commercial crimes |x Law and legislation |x Great Britain | |
| 650 | 0 | |a Financial institutions |x Law and legislation |x Criminal provisions |x Great Britain | |
| 650 | 0 | |a Global Financial Crisis, 2008-2009 | |
| 650 | 0 | |a Financial institutions |x Law and legislation |x Criminal provisions | |
| 650 | 0 | |a Commercial crimes |x Prevention | |
| 650 | 0 | |a Commercial crimes |x Law and legislation |z Great Britain | |
| 650 | 0 | |a Financial institutions |x Law and legislation |z Great Britain |x Criminal provisions | |
| 650 | 0 | |a Global Financial Crisis, 2008-2009 | |
| 650 | 0 | |a Financial institutions |x Law and legislation |x Criminal provisions | |
| 650 | 0 | |a Commercial crimes |x Prevention | |
| 655 | 7 | |a Aufsatzsammlung |0 (DE-588)4143413-4 |0 (DE-627)105605727 |0 (DE-576)209726091 |2 gnd-content | |
| 689 | 0 | 0 | |d s |0 (DE-588)4066464-8 |0 (DE-627)106113437 |0 (DE-576)209164719 |a Wirtschaftskriminalität |2 gnd |
| 689 | 0 | 1 | |d s |0 (DE-588)4535644-0 |0 (DE-627)266221165 |0 (DE-576)213450879 |a Finanzdienstleistungsinstitut |2 gnd |
| 689 | 0 | 2 | |d s |0 (DE-588)4112701-8 |0 (DE-627)104321679 |0 (DE-576)209470127 |a Bekämpfung |2 gnd |
| 689 | 0 | 3 | |d s |0 (DE-588)4066466-1 |0 (DE-627)106113429 |0 (DE-576)209164727 |a Wirtschaftskrise |2 gnd |
| 689 | 0 | 4 | |d s |0 (DE-588)4066518-5 |0 (DE-627)106113275 |0 (DE-576)209164913 |a Wirtschaftsstrafrecht |2 gnd |
| 689 | 0 | |5 (DE-627) | |
| 700 | 1 | |a Ryder, Nicholas |e Hrsg. |0 (DE-588)101159627X |0 (DE-627)658866850 |0 (DE-576)27406118X |4 edt | |
| 776 | 1 | |z 9781315867663 | |
| 776 | 0 | 8 | |i Erscheint auch als |n Online-Ausgabe |t Fighting financial crime in the global economic crisis |d London : Routledge, 2015 |h 1 Online-Ressource (xiii, 232 Seiten) |w (DE-627)1779369506 |z 9781315867663 |
| 856 | 4 | 2 | |u https://swbplus.bsz-bw.de/bsz417616554inh.htm |m B:DE-576;DE-21 |q application/pdf |v 20150305103423 |x Verlag |3 Inhaltsverzeichnis |
| 889 | |w (DE-627)785607544 | ||
| 935 | |i mdedup | ||
| 951 | |a BO | ||
| ELC | |b 1 | ||
| LOK | |0 000 xxxxxcx a22 zn 4500 | ||
| LOK | |0 001 3166087117 | ||
| LOK | |0 003 DE-627 | ||
| LOK | |0 004 1612277942 | ||
| LOK | |0 005 20150223115114 | ||
| LOK | |0 008 141124||||||||||||||||ger||||||| | ||
| LOK | |0 040 |a DE-21 |c DE-627 |d DE-21 | ||
| LOK | |0 852 |a DE-21 | ||
| LOK | |0 852 1 |c KB 20 A 7253 |9 00 | ||
| LOK | |0 935 |a krim | ||
| LOK | |0 936ln |a k10.5.3 | ||
| LOK | |0 938 |a 1502 |f 34 | ||
| LOK | |0 000 xxxxxcx a22 zn 4500 | ||
| LOK | |0 001 3166087230 | ||
| LOK | |0 003 DE-627 | ||
| LOK | |0 004 1612277942 | ||
| LOK | |0 005 20150915072613 | ||
| LOK | |0 008 141120||||||||||||||||ger||||||| | ||
| LOK | |0 040 |a DE-Frei85 |c DE-627 |d DE-Frei85 | ||
| LOK | |0 852 |a DE-Frei85 | ||
| LOK | |0 852 1 |m p |9 00 | ||
| LOK | |0 938 |k p | ||
| ORI | |a SA-MARC-krimdoka001.raw | ||
| SIG | |a UB: KB 20 A 7253 | ||