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BOOK SERIES


The Law of Financial Crime


About the Series

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.

Nicholas Ryder is Professor in Financial Crime, Bristol Law School, Faculty of Business and Law, the University of the West of England, UK.

Dr. Lachmi Singh is Associate Lecturer, Bristol Law School, University of the West of England, UK.

22 Series Titles

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Ownership, Financial Accountability and the Law Transparency Strategies and Counter-Initiatives

Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives

1st Edition

By Paul Beckett
May 23, 2019

There is something visceral about ownership. This is mine; you can’t have it. This is mine; you can share it. This is ours. Try to find it. Contemporary literature and investigative journalism are showing that the scale of the problem of tax evasion, money laundering, organised crime, terrorism, ...

Corruption, Social Sciences and the Law Exploration across the disciplines

Corruption, Social Sciences and the Law: Exploration across the disciplines

1st Edition

Edited By Jane Ellis
May 02, 2019

The problem of corruption, however described, dates back thousands of years. Professionals working in areas such as development studies, economics and political studies, were the first to most actively analyse and publish on the topic of corruption and its negative impacts on economies, societies ...

Counter-Terrorist Financing Law and Policy An analysis of Turkey

Counter-Terrorist Financing Law and Policy: An analysis of Turkey

1st Edition

By Burke Uğur Başaranel, Umut Türkşen
March 27, 2019

Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of terrorists. This book analyses the counter-terrorist financing law (CTF), policy and practice at the national level, ...

Corruption in the Global Era Causes, Sources and Forms of Manifestation

Corruption in the Global Era: Causes, Sources and Forms of Manifestation

1st Edition

Edited By Lorenzo Pasculli, Nicholas Ryder
March 07, 2019

Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetration and its effects are more and more rooted in the many developments of globalisation. The Panama Papers, the FIFA scandals and the Petrobras case ...

The Global Anti-Corruption Regime The Case of Papua New Guinea

The Global Anti-Corruption Regime: The Case of Papua New Guinea

1st Edition

By Hannah Harris
August 14, 2018

This book tackles the challenging topic of corruption. It explores the evolution of a global prohibition regime against corrupt activity (the global anti-corruption regime). It analyses the structure of the transnational legal framework against corruption, evaluating the impact of global ...

The Financial Crisis and White Collar Crime - Legislative and Policy Responses A Critical Assessment

The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment

1st Edition

Edited By Nicholas Ryder, Umut Turksen, Jon Tucker
January 08, 2018

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics...

Countering Economic Crime A Comparative Analysis

Countering Economic Crime: A Comparative Analysis

1st Edition

By Axel Palmer
September 21, 2017

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 ...

The Financial War on Terrorism A Review of Counter-Terrorist Financing Strategies Since 2001

The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001

1st Edition

By Nicholas Ryder
February 07, 2017

On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has commonly been referred to as either the ‘War on ...

Fighting Financial Crime in the Global Economic Crisis

Fighting Financial Crime in the Global Economic Crisis

1st Edition

Edited By Nicholas Ryder, Umut Turksen, Sabine Hassler
August 03, 2016

Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial ...

Money Laundering - An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

1st Edition

By Nicholas Ryder
February 23, 2012

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals...

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