Financial Crimes

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Financial Crimes: Psychological, Technological, and Ethical Issues

Michel Dion,David Weisstub,Jean-Loup Richet
Financial Crimes Psychological Technological and Ethical Issues Book PDF

Author : Michel Dion,David Weisstub,Jean-Loup Richet
Publisher : Springer
Page : 376 pages
File Size : 55,5 Mb
Release : 2016-06-08
Category : Philosophy
ISBN : 9783319324197

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Financial Crimes: Psychological, Technological, and Ethical Issues by Michel Dion,David Weisstub,Jean-Loup Richet Pdf

This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals in question. The literature on this topic is growing as it gains momentum in the scientific field, as a result of the extremely negative impact white collar crime has on its victims. Because there is considerable damage and vulnerability from these crimes, it is important to begin to classify them, and to understand the minds of those that commit these offenses. While the current literature is not extensive, this work provides a closer look into the various ethical and legal facets of financial crime, and helps to uncover the social, psychological and neurobiological factors that intersect in the minds of those criminals.

White-Collar and Financial Crimes

Jennifer C. Noble
White Collar and Financial Crimes Book PDF

Author : Jennifer C. Noble
Publisher : University of California Press
Page : 192 pages
File Size : 52,5 Mb
Release : 2021-01-26
Category : Social Science
ISBN : 9780520302884

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White-Collar and Financial Crimes by Jennifer C. Noble Pdf

Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.

Financial Crimes

Maximillian Edelbacher,Peter C. Kratcoski,Michael Theil
Financial Crimes Book PDF

Author : Maximillian Edelbacher,Peter C. Kratcoski,Michael Theil
Publisher : CRC Press
Page : 451 pages
File Size : 50,8 Mb
Release : 2012-06-04
Category : Business & Economics
ISBN : 9781439869222

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Financial Crimes by Maximillian Edelbacher,Peter C. Kratcoski,Michael Theil Pdf

Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector. Drawn from the 23rd Annual Meeting of the Academic Council on the United Nations System (ACUNS) held in Vienna, the book explores the major themes discussed at this elite symposium. In the first section, the contributors examine changing concepts in security over the course of history and across nations. They discuss how an event in Austria led to the implementation of a new security philosophy that is now followed by the majority of the European Union. The book examines the diverse models of preventing security threats that have grown from that idea as well as the gradual expansion of the role of the security council of the United Nations. The next section analyzes the present state of security worldwide and examines the wide array of criminal activity that plagues the financial sector. Expert contributors reveal methods to identify certain types of behavior and criminals as well as efforts to combat illegal activity—including the role of the media. The final section investigates alternative approaches to preventing another worldwide financial disaster through investigative reporting, human factors analysis, legislative initiatives, and other methods. Filled with insight from international experts, the book highlights both the warning signs to illegal activity as well as the most effective methods for combating the invidious corruption that, if unchecked, puts all nations at risk. Maximilian Edelbacher will be appearing at three upcoming events: June 28, 2012: Roundtable in the House of the European Union in Vienna on the topic "Financial Crimes: A Threat to European Security?" October 8, 2012: Roundtable in Joannneum, Austria on the topic "Financial Crimes: A Threat to Global Security" October 9, 2012: Book presentation at the Hans Gross Museum in Graz, Austria

Economic and Financial Crime

Monica Violeta Achim,Sorin Nicolae Borlea
Economic and Financial Crime Book PDF

Author : Monica Violeta Achim,Sorin Nicolae Borlea
Publisher : Springer Nature
Page : 286 pages
File Size : 42,6 Mb
Release : 2020-08-29
Category : Social Science
ISBN : 9783030517809

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Economic and Financial Crime by Monica Violeta Achim,Sorin Nicolae Borlea Pdf

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

Financial Crime in the 21st Century

Nicholas Ryder
Financial Crime in the 21st Century Book PDF

Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
Page : 353 pages
File Size : 40,7 Mb
Release : 2011-01-01
Category : True Crime
ISBN : 9780857931832

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Financial Crime in the 21st Century by Nicholas Ryder Pdf

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.

Dirty Money

Christian Leuprecht,Jamie Ferrill
Dirty Money Book PDF

Author : Christian Leuprecht,Jamie Ferrill
Publisher : McGill-Queen's Press - MQUP
Page : 219 pages
File Size : 50,8 Mb
Release : 2023-09-15
Category : Political Science
ISBN : 9780228019893

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Dirty Money by Christian Leuprecht,Jamie Ferrill Pdf

Financial crime in Canada remains a mystery: omnipresent, but we know little about its operation. Transactions are cloaked with apparent legality, which makes tracking criminal activity through economic or financial statistics a complex undertaking. This distinctive volume aims to stem in-, out-, and through-flows of vast sums of dirty money by enhancing Canada’s capacity to detect, disrupt, deter, investigate, and prosecute domestic financial criminals and transnational organized criminal organizations. It brings together leading scholars and practitioners from the public and private sectors to identify and explore deficiencies in federal and provincial policy, regulation, legislation, politics, institutions, and enforcement, as well as the international financial crime regime. Together contributors pinpoint weaknesses that have turned the Canadian federation into a destination of choice for global financial crime, where its perpetrators can operate with impunity. Dirty Money reveals how globalization and technology have spun an extensive web of clandestine processes that disguises how financial criminals operate, the channels they use, and how they suborn banks and institutions. In the process, the extent of financial crime in Canada and its corrosive effects on communities, democratic institutions, and prosperity becomes apparent. Contributors: Sanaa Ahmed, John Cassara, Garry Clement, Arthur J. Cockfield, Caroline Dugas, Jamie Ferrill, Cameron Field, Michelle Gallant, Peter German, Rhianna Hamilton, Todd Hataley, Caitlyn Jenkins, Christian Leuprecht, David Maimon, Katarzyna (Kasia) Mcnaughton, Denis Meunier, Pierre-Luc Pomerleau, Stephen Schneider, Jeffrey Simser.

Financial Crime and Corporate Misconduct

Chris Monaghan,Nicola Monaghan
Financial Crime and Corporate Misconduct Book PDF

Author : Chris Monaghan,Nicola Monaghan
Publisher : Routledge
Page : 361 pages
File Size : 49,9 Mb
Release : 2018-10-03
Category : Law
ISBN : 9781351366915

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Financial Crime and Corporate Misconduct by Chris Monaghan,Nicola Monaghan Pdf

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.

Transnational Financial Crime

Nikos Passas
Transnational Financial Crime Book PDF

Author : Nikos Passas
Publisher : Routledge
Page : 650 pages
File Size : 42,7 Mb
Release : 2017-07-05
Category : History
ISBN : 9781351538510

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Transnational Financial Crime by Nikos Passas Pdf

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.

The Law Relating to Financial Crime in the United Kingdom

Karen Harrison,Nicholas Ryder
The Law Relating to Financial Crime in the United Kingdom Book PDF

Author : Karen Harrison,Nicholas Ryder
Publisher : Routledge
Page : 212 pages
File Size : 53,7 Mb
Release : 2016-03-03
Category : Social Science
ISBN : 9781317026044

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The Law Relating to Financial Crime in the United Kingdom by Karen Harrison,Nicholas Ryder Pdf

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 laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. Drawing the different themes of the book together, the final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. Each chapter also has a section on Recommending Reading. It will be a valuable resource for students studying vocational courses and will be a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.

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 : 44,6 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.

Virtual Economies and Financial Crime

Clare Chambers-Jones
Virtual Economies and Financial Crime Book PDF

Author : Clare Chambers-Jones
Publisher : Edward Elgar Publishing
Page : 257 pages
File Size : 54,5 Mb
Release : 2012-01-01
Category : Business & Economics
ISBN : 9781849809337

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Virtual Economies and Financial Crime by Clare Chambers-Jones Pdf

Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the 'Second Life' MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. The importance of providing legal clarity over jurisdictional matters in cyberspace is an increasing concern for policymakers and regulators, and this book provides a wealth of information on new aspects of cyber law and virtual economics. As such, it will prove essential reading for academics, students, researchers and policymakers across the fields of law generally, and more specifically, financial law and regulation, finance, money and banking, and economic crime.

The Origins of Modern Financial Crime

Sarah Wilson
The Origins of Modern Financial Crime Book PDF

Author : Sarah Wilson
Publisher : Routledge
Page : 270 pages
File Size : 54,8 Mb
Release : 2014-06-05
Category : Law
ISBN : 9781136237737

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The Origins of Modern Financial Crime by Sarah Wilson Pdf

The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal consciousness in twenty-first century Britain. Considering how strongly criminal enforcement specifically features in identifying the post-crisis years as a ‘turning point’, it argues that nineteenth-century encounters with financial crime were transformative for contemporary British societal perceptions of ‘crime’ and its perpetrators, and have lasting resonance for legal responses and societal reactions today. The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this. It is proposed that examining how financial misconduct became recognised as crime during Victorian times makes this an important contribution to nineteenth-century history. Beyond this, the analysis underlines that a historical perspective is essential for comprehending current issues raised by the ‘fight’ against financial crime, represented and analysed in law and criminology as matters of enormous intellectual and practical significance, even helping to illuminate the benefits and potential pitfalls which can be encountered in current moves for extending the reach of criminal liability for financial misconduct. Sarah Wilson’s text on this highly topical issue will be essential reading for criminologists, legal scholars and historians alike. It will also be of great interest to the general reader. The Origins of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.

Handbook of Research on Theory and Practice of Financial Crimes

Rafay, Abdul
Handbook of Research on Theory and Practice of Financial Crimes Book PDF

Author : Rafay, Abdul
Publisher : IGI Global
Page : 650 pages
File Size : 49,8 Mb
Release : 2021-03-18
Category : True Crime
ISBN : 9781799855699

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Handbook of Research on Theory and Practice of Financial Crimes by Rafay, Abdul Pdf

Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

Contemporary Issues in Audit Management and Forensic Accounting

Simon Grima,Engin Boztepe,Peter J. Baldacchino
Contemporary Issues in Audit Management and Forensic Accounting Book PDF

Author : Simon Grima,Engin Boztepe,Peter J. Baldacchino
Publisher : Emerald Group Publishing
Page : 487 pages
File Size : 55,6 Mb
Release : 2020-02-10
Category : Business & Economics
ISBN : 9781838676353

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Contemporary Issues in Audit Management and Forensic Accounting by Simon Grima,Engin Boztepe,Peter J. Baldacchino Pdf

In the 18 chapters in this volume of Contemporary Studies in Economic and Financial Analysis, expert contributors gather together to examine the extent and characteristics of forensic accounting, a field which has been practiced for many years, but is still not internationally regulated yet.

Financial Technology and the Law

Doron Goldbarsht,Louis de Koker
Financial Technology and the Law Book PDF

Author : Doron Goldbarsht,Louis de Koker
Publisher : Springer Nature
Page : 316 pages
File Size : 42,8 Mb
Release : 2022-02-04
Category : Law
ISBN : 9783030880361

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Financial Technology and the Law by Doron Goldbarsht,Louis de Koker Pdf

Blockchains and cryptocurrencies, open banking, virtual assets, and artificial intelligence have become the buzzword of this decade. This book focuses on these ‘disruptive’ financial technologies that provide alternatives to the traditional financial services typically offered by regulated financial institutions. Financial technologies are characterized by the innovative ways in which they initiate, support or extend traditional financial services or offer alternative financial pathways and products. However, these financial technologies also pose money laundering and terrorist and proliferation financing as well as cyber security risks that require mitigation. This edited volume addresses a range of regulatory and enforcement challenges related to financial technology and financial crime. The book responds to the United Nations’ Sustainable Development Goals, in particular in relation to economic development, employment, national security, law enforcement and social well-being. Fostering responsible financial innovation promotes long-term economic growth, inclusion, and improved living standards. This book explores how to promote financial innovation while mitigating risks in a way that ensures financial prosperity and social inclusion.