Financial Crime In China

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Financial Crime in China

Hongming Cheng
Financial Crime in China Book PDF

Author : Hongming Cheng
Publisher : Springer
Page : 194 pages
File Size : 47,8 Mb
Release : 2016-01-26
Category : Social Science
ISBN : 9781137571069

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Financial Crime in China by Hongming Cheng Pdf

Given China's rapid development, many observers assert that world economic growth and key economic indicators are now depending on the country alone, including the prospects of the dollar, the Euro, oil prices, industrial commodities, global equity markets and bond prices. On the other hand, China faces a number of major social and economic challenges which could undermine future growth, such as prevalent corruption, financial crime, and the relative lack of the rule of law. Financial Crime in China builds upon original research into the topic and offers a never-before-seen look at the systemic spread of state-controlled corruption in the form of bank fraud, securities fraud, insider trading, and Ponzi schemes. Cheng presents an authentic picture of financial crime in China by identifying the latest manifestations, analyzing empirical data and case studies, and drawing conclusions about the origin, characteristics, dynamics, and developmental features of financial criminality in the context of political economy.

Business and the Risk of Crime in China

Roderic G. Broadhurst,John Bacon-Shone,Brigitte Bouhours,Thierry Bouhours
Business and the Risk of Crime in China Book PDF

Author : Roderic G. Broadhurst,John Bacon-Shone,Brigitte Bouhours,Thierry Bouhours
Publisher : ANU E Press
Page : 314 pages
File Size : 50,7 Mb
Release : 2011-12-01
Category : Political Science
ISBN : 9781921862540

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Business and the Risk of Crime in China by Roderic G. Broadhurst,John Bacon-Shone,Brigitte Bouhours,Thierry Bouhours Pdf

The book analyses the results of a large scale victimisation survey that was conducted in 2005-06 with businesses in Hong Kong, Shanghai, Shenzhen and Xi’an. It also provides comprehensive background materials on crime and the criminal justice system in China. The survey, which measured common and non-conventional crime such as fraud, IP theft and corruption, is important because few crime victim surveys have been conducted with Chinese populations and it provides an understanding of some dimensions of crime in non-western societies. In addition, China is one of the fastest-growing economies in the world and it attracts a great amount of foreign investment; however, corruption and economic crimes are perceived by some investors as significant obstacles to good business practices. Key policy implications of the survey are discussed.

People’s Republic of China

International Monetary Fund. Legal Dept.
People s Republic of China Book PDF

Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 246 pages
File Size : 40,6 Mb
Release : 2019-06-21
Category : Social Science
ISBN : 9781498320689

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People’s Republic of China by International Monetary Fund. Legal Dept. Pdf

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China (China)1 as at the date of the onsite visit (July 9–27, 2018). It analyzes the level of compliance with the Financial Action Task Force (FATF) 40 Recommendations and the level of effectiveness of China’s AML/CFT system and provides recommendations on how the system could be strengthened. China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established.

China's Banking and Financial Markets

Li Yang,Robert Lawrence Kuhn
China s Banking and Financial Markets Book PDF

Author : Li Yang,Robert Lawrence Kuhn
Publisher : John Wiley & Sons
Page : 401 pages
File Size : 48,8 Mb
Release : 2007-04-13
Category : Business & Economics
ISBN : 9780470822197

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China's Banking and Financial Markets by Li Yang,Robert Lawrence Kuhn Pdf

"This is a very timely book. With the recapitalization and reform of China's banking sector now well under way, the banks are on the brink of a new era of growth and expansion. This work is the definitive reference on the banking sector in China, and is an essential tool for anyone seeking to understand the dynamics of financial intermediation on the Mainland. It sets out the facts, free of the judgment calls that so often cloud the true picture of the health of China's banking system." --Dr. David K.P. Li, Chairman and Chief Executive, The Bank of East Asia, Limited "As China continues its impressive pace of economic growth, the rest of the world is constantly reassessing the opportunities and challenges it presents. This book is the first official report on the status of China's financial services industry and financial markets. For the first time, the international community gets access to the same information that the Chinese government uses in making key policies. Such unique insights make this book an essential read for business leaders, investors, policy makers, scholars, and anyone who is interested in understanding China's profound impact on businesses and consumers globally." --Maurice R. Greenberg, Chairman & CEO, C.V. Starr & Co. "This is the first book that introduces all aspects of the Chinese banking and financial markets to international audiences. From its developmental history to its contemporary challenges, China's banking and finance markets are presented, explored and analyzed with great detail and in great depth. Both the richness of the data and the scholarly strength of the methodology are a milestone. China's increasing participation in global financial markets makes this book a must read for all financial professionals worldwide." --Lefei Liu, Chief Investment Officer, ChinaLife Insurance

Business and the Risk of Crime in China

Roderic Broadhurst
Business and the Risk of Crime in China Book PDF

Author : Roderic Broadhurst
Publisher : Unknown
Page : 314 pages
File Size : 49,5 Mb
Release : 2019
Category : Electronic
ISBN : OCLC:1304321965

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Business and the Risk of Crime in China by Roderic Broadhurst Pdf

This book analyses the results of a large scale victimisation survey, the United Nations International Crime against Business Survey (UNICBS), which was conducted by telephone in 2005-06 in Hong Kong, Shanghai, Shenzhen, and Xi'an (N=5,117). The survey measured common and non-conventional crime such as fraud, IP theft and corruption and followed a standardised format, making the results comparable with those from other parts of the world. The book also provides comprehensive background materials on crime and the criminal justice system in China. This study is important because few crime surveys have been conducted with Chinese populations and it provides an understanding of some dimensions of crime in non-western societies. In addition, China is one of the fastest-growing economies in the world and it attracts a great amount of foreign investment; however, corruption and economic crimes are increasingly perceived as significant obstacles to good business practices. The UNICBS revealed lower levels of common crime against business than in industrialised countries, both in Hong Kong and the mainland. Corruption was rare in Hong Kong, but more frequent in mainland China, where it was, however, much lower than in central-eastern Europe and South Africa. Some of the key policy implications as well as the methodological problems and analytical limitations of this survey are discussed.

Wayward Dragon

Adam K. Ghazi-Tehrani,Henry N. Pontell
Wayward Dragon Book PDF

Author : Adam K. Ghazi-Tehrani,Henry N. Pontell
Publisher : Springer Nature
Page : 198 pages
File Size : 40,9 Mb
Release : 2022-02-14
Category : Social Science
ISBN : 9783030907044

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Wayward Dragon by Adam K. Ghazi-Tehrani,Henry N. Pontell Pdf

This book provides a novel criminological understanding of white-collar crime and corporate lawbreaking in China focusing on: lack of reliable official data, guanxi and corruption, state-owned enterprises, media censorship, enforcement and regulatory capacity. The text begins with an introduction to the topic placing it in global perspective, followed by chapters examining the importance of comparative study, corruption as a major crime in China, case studies and etiology, domestic, regional and global consequences, and concluding theoretical and policy issues that can inform future research.

Transnational Crime

Valsamis Mitsilegas,Saskia Hufnagel,Anton Moiseienko,Shi Yanan,Liu Mingxiang
Transnational Crime Book PDF

Author : Valsamis Mitsilegas,Saskia Hufnagel,Anton Moiseienko,Shi Yanan,Liu Mingxiang
Publisher : Routledge
Page : 258 pages
File Size : 53,8 Mb
Release : 2018-09-10
Category : Law
ISBN : 9781351026802

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Transnational Crime by Valsamis Mitsilegas,Saskia Hufnagel,Anton Moiseienko,Shi Yanan,Liu Mingxiang Pdf

This volume offers a diverse set of perspectives on transnational crime. Providing a wide-ranging overview of the legal and policy issues that arise in connection with various forms of transnational crime, the authors outline the criminal justice responses adopted across different jurisdictions. Including contributions from high profile Chinese and European academics and practitioners across a variety of disciplines and methodological backgrounds, the authors address some of the hitherto underexplored issues related to transnational crime. These range from trafficking in cultural objects derived from illicit metal-detecting and metal-detecting tourism in China to the European approaches to criminalising the denial of historical truth. The central theme of the book is that useful lessons can be drawn from each other’s experiences, and that a cross-fertilisation of domestic approaches to transnational crime is essential to effective cooperation. This book will be of use to students and academics of comparative criminal justice and anyone interested in transnational crime.

The Politics of Cross-border Crime in Greater China

Shiu Hing Lo
The Politics of Cross border Crime in Greater China Book PDF

Author : Shiu Hing Lo
Publisher : M.E. Sharpe
Page : 265 pages
File Size : 41,7 Mb
Release : 2009
Category : Business & Economics
ISBN : 9780765623041

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The Politics of Cross-border Crime in Greater China by Shiu Hing Lo Pdf

This text brings together studies in various aspects of the theory of the capitalist economy. It focuses on major themes of the Marxist tradition that postulate the existence and importance of social relations and structures underlying the esoteric realm of prices, profits, wages, etc.

Research Handbook on International Financial Crime

Barry Rider
Research Handbook on International Financial Crime Book PDF

Author : Barry Rider
Publisher : Edward Elgar Publishing
Page : 864 pages
File Size : 51,9 Mb
Release : 2015-11-27
Category : Law
ISBN : 9781783475797

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Research Handbook on International Financial Crime by Barry Rider Pdf

A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

The Handbook of White-Collar Crime

Melissa L. Rorie
The Handbook of White Collar Crime Book PDF

Author : Melissa L. Rorie
Publisher : John Wiley & Sons
Page : 543 pages
File Size : 53,6 Mb
Release : 2019-11-12
Category : Social Science
ISBN : 9781118774885

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The Handbook of White-Collar Crime by Melissa L. Rorie Pdf

A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.

The People's Republic of China

International Monetary Fund. Monetary and Capital Markets Department
The People s Republic of China Book PDF

Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
Page : 27 pages
File Size : 50,5 Mb
Release : 2018-06-26
Category : Social Science
ISBN : 9781484363799

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The People's Republic of China by International Monetary Fund. Monetary and Capital Markets Department Pdf

This Technical Note discusses the findings and recommendations made in the Financial Sector Assessment Program for China in the areas of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). The Chinese authorities have taken significant measures to enhance the AML/CFT legislative and regulatory framework since the 2007 Mutual Evaluation Report and have continued after the completion of the 2012 Mutual Evaluation follow-up report to take additional steps to bring the AML/CFT regime in line with the revised Financial Action Task Force standard. Continuing to implement these initiatives will strengthen the AML/CFT regime going forward. The authorities should also prioritize the completion of the National Risk Assessment.

Cybercrimes and Financial Crimes in the Global Era

Yanping Liu,Minghai Tian,Yanming Shao
Cybercrimes and Financial Crimes in the Global Era Book PDF

Author : Yanping Liu,Minghai Tian,Yanming Shao
Publisher : Springer Nature
Page : 334 pages
File Size : 43,7 Mb
Release : 2022-08-12
Category : Law
ISBN : 9789811931895

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Cybercrimes and Financial Crimes in the Global Era by Yanping Liu,Minghai Tian,Yanming Shao Pdf

This book presents the latest and most relevant studies, surveys, and succinct reviews in the field of financial crimes and cybercrime, conducted and gathered by a group of top professionals, scholars, and researchers from China, India, Spain, Italy, Poland, Germany, and Russia. Focusing on the threats posed by and corresponding approaches to controlling financial crime and cybercrime, the book informs readers about emerging trends in the evolution of international crime involving cyber-technologies and the latest financial tools, as well as future challenges that could feasibly be overcome with a more sound criminal legislation framework and adequate criminal management. In turn, the book highlights innovative methods for combating financial crime and cybercrime, e.g., establishing an effective supervision system over P2P; encouraging financial innovation and coordination with international anti-terrorism organizations and multiple countries; improving mechanisms for extraditing and punishing criminals who defect to another country; designing a protection system in accordance with internationally accepted standards; and reforming economic criminal offenses and other methods that will produce positive results in practice. Given its scope, the book will prove useful to legal professionals and researchers alike. It gathers selected proceedings of the 10th International Forum on Crime and Criminal Law in the Global Era (IFCCLGE), held on Nov 20–Dec 1, 2019, in Beijing, China.

Sustainable Finance and Financial Crime

Michel Dion
Sustainable Finance and Financial Crime Book PDF

Author : Michel Dion
Publisher : Springer Nature
Page : 381 pages
File Size : 40,5 Mb
Release : 2023-06-27
Category : Business & Economics
ISBN : 9783031287527

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Sustainable Finance and Financial Crime by Michel Dion Pdf

Sustainable finance is a holistic approach to the sustainability development goals (SDG), so that the interdependence between environmental, social, and governance issues is unveiled. Sustainable finance takes into account the various challenges following from social change and sustainability, the evolution of capital markets, and the development of efficient risk management practices. Governance issues are an integral part of sustainable finance. However, academic literature has generally neglected to consider strategies to prevent and fight financial crimes as a crucial component of sustainable finance. The aim of this book is to focus on the interconnectedness between sustainable finance and preventing/fighting financial crime, not only as a crucial governance issue, but also as a deep challenge for social and even environmental issues. There is no really sustainable finance without developing strong and efficient means to fight financial crimes.

People’s Republic of China

International Monetary Fund. Legal Dept.
People s Republic of China Book PDF

Author : International Monetary Fund. Legal Dept.
Publisher : International Monetary Fund
Page : 15 pages
File Size : 40,5 Mb
Release : 2019-06-21
Category : Social Science
ISBN : 9781498320733

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People’s Republic of China by International Monetary Fund. Legal Dept. Pdf

• China has undertaken a number of initiatives since 2002 that have contributed positively to its understanding of ML/TF risk, although some important gaps remain. Its framework for domestic AML/CFT cooperation and coordination is well established. • China’s decentralized financial intelligence unit (FIU) arrangement consisting of China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC), Anti-Money Laundering Bureau (AMLB), and 36 People’s Bank of China (PBC) provincial branches has high potential to produce financial intelligence that supports the operational needs of competent authorities, but its current functioning results in incomplete access by all parts of the FIU to all data, fragmented analysis and disseminations, and limits the development of a holistic view. Therefore, major improvements are needed.

The New Technology of Financial Crime

Donald Rebovich,James M. Byrne
The New Technology of Financial Crime Book PDF

Author : Donald Rebovich,James M. Byrne
Publisher : Routledge
Page : 296 pages
File Size : 52,9 Mb
Release : 2022-08-08
Category : Business & Economics
ISBN : 9781000630923

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The New Technology of Financial Crime by Donald Rebovich,James M. Byrne Pdf

Financial crime is a trillion-dollar industry that is likely to continue to grow exponentially unless new strategies of prevention and control can be developed. This book covers a wide range of topics related to financial crime commission, victimization, prevention, and control. The chapters included in this book closely examine cyber-victimization in their investigation of online fraud schemes that have resulted in new categories of crime victims as the result of identity theft, romance fraud schemes, phishing, ransomware, and other technology-enabled online fraud strategies. This book also offers new strategies for both financial crime prevention and financial crime control designed to reduce both offending and victimization. It will be a great resource for researchers and students of Criminology, Sociology, Law, and Information Technology. The chapters in this book were originally published in the journal Victims & Offenders.