Countering Economic Crime: A Comparative Analysis, 1st Edition (Hardback) book cover

Countering Economic Crime

A Comparative Analysis, 1st Edition

By Axel Palmer


272 pages

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Hardback: 9781138241084
pub: 2017-09-19
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pub: 2017-09-22
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Economic crime is a significant feature of the UK’s economic landscape and yet despite the 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 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 United States and Australia in order to determine whether the UK could or should import similar structures or laws to improve the enforcement of UK economic crime.

Table of Contents

1. Introduction 2. The United Kingdom: fraud and related offences 3. The United Kingdom: bribery and corruption 4. The United States of America 5. Australia 6. Conclusions

About the Author

Dr Axel Palmer holds a PhD specialising in economic crime and is a Visiting Lecturer at the Department of Law, University of the West of England, UK. He is a former Head of Debt Management and a Head of Litigation at a major bank. His research interests are in the field of economic crime, encompassing fraud, bribery and corruption.

About the Series

The Law of Financial Crime

While a growing number of high profile financial crime cases have hit the headlines recently the topic of financial crime is also generating much attention amongst academics and practitioners. This series will be the first to be dedicated to the law of financial, or economic, crime and offers a platform for important and original research in this area.  

Books in the series will cover traditional subjects of financial crime including money laundering, terrorist financing, fraud, market abuse, insider dealing, market manipulation, tax evasion, bribery and corruption. But broader legal and regulatory issues will also be covered as well as emerging areas of concern such as the risks to stability of the financial system posed by financial crime. Emphasis will be placed on comparative approaches to the subject considering legislation across a number of jurisdictions as well as international regulations where appropriate, giving the series a truly global outlook. 

The titles in the series are primarily aimed at an audience of researchers, scholars and practitioners in the area but should also be of interest to policy makers, law enforcement agencies, financial regulatory agencies, as well as people employed within the financial services sector.

Learn more…

Subject Categories

BISAC Subject Codes/Headings:
LAW / Banking