E-books: Banking & Finance Law

  • Credit and Creed: A Critical Legal Theory of Money book cover

    Credit and Creed

    A Critical Legal Theory of Money, 1st Edition

    By Andreas Rahmatian

    Money is a legal institution with principal economic and sociological consequences. Money is a debt, because that is how it is conceptualised and comes into existence: as circulating credit – if viewed from the creditor’s perspective – or, from the debtor’s viewpoint, as debt. This book presents a…

    eBook – 2019-10-28
    Routledge
    Routledge Research in Finance and Banking Law

  • Bank Regulation, Risk Management, and Compliance: Theory, Practice, and Key Problem Areas book cover

    Bank Regulation, Risk Management, and Compliance

    Theory, Practice, and Key Problem Areas, 1st Edition

    By Alexander Dill

    Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation – micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation – and their associated risk management and compliance systems. The book’…

    eBook – 2019-10-01
    Informa Law from Routledge
    Practical Finance and Banking Guides

  • Extraterritoriality and International Bribery: A Collective Action Perspective book cover

    Extraterritoriality and International Bribery

    A Collective Action Perspective, 1st Edition

    By Branislav Hock

    The book presents a collective action perspective to explain how extraterritoriality functions and assess when, and to what extent, extraterritoriality is effective. A collective action perspective provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws…

    eBook – 2019-09-11
    Routledge
    The Economics of Legal Relationships

  • The Economics of Crime: An Introduction to Rational Crime Analysis book cover

    The Economics of Crime

    An Introduction to Rational Crime Analysis, 2nd Edition

    By Harold Winter

    The Economics of Crime presents a review of economic scholarly research in the ever-growing field of crime and punishment. Without using graphs or mathematical equations, Winter combines theory and empirical evidence relating to public policy concerns over a wide range of controversial topics such…

    eBook – 2019-08-01
    Routledge

  • Trust and Distrust in Digital Economies book cover

    Trust and Distrust in Digital Economies

    1st Edition

    By Philippa Ryan

    In digital economies, the Internet enables the "platformisation" of everything. Big technology companies and mobile apps are running mega marketplaces, supported by seamless online payments systems. This rapidly expanding ecosystem is fueled by data. Meanwhile, perceptions of the global financial…

    eBook – 2019-05-30
    Routledge
    Routledge Research in Finance and Banking Law

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

    Ownership, Financial Accountability and the Law

    Transparency Strategies and Counter-Initiatives, 1st Edition

    By Paul Beckett

    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,…

    eBook – 2019-05-08
    Routledge
    The Law of Financial Crime

  • Corruption, Social Sciences and the Law: Exploration across the disciplines book cover

    Corruption, Social Sciences and the Law

    Exploration across the disciplines, 1st Edition

    Edited by Jane Ellis

    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…

    eBook – 2019-04-25
    Routledge
    The Law of Financial Crime

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

    Counter-Terrorist Financing Law and Policy

    An analysis of Turkey, 1st Edition

    By Burke Uğur Başaranel, Umut Türkşen

    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,…

    eBook – 2019-04-09
    Routledge
    The Law of Financial Crime

  • Money, Social Ontology and Law book cover

    Money, Social Ontology and Law

    1st Edition

    By Angela Condello, Maurizio Ferraris, John Rogers Searle

    Presenting legal and philosophical essays on money, this book explores the conditions according to which an object like a piece of paper, or an electronic signal, has come to be seen as having a value. Money plays a crucial role in the regulation of social relationships and their normative…

    eBook – 2019-03-18
    Routledge
    Law and Politics

  • Corporate Liability for Insider Trading book cover

    Corporate Liability for Insider Trading

    1st Edition

    By Juliette Overland

    Corporate Liability for Insider Trading examines the reasons why there have been no successful criminal prosecutions, or successful contested civil proceedings, against corporations for insider trading, and analyses the various rationales for prohibiting insider trading. It reviews the insider…

    eBook – 2019-03-05
    Routledge
    The Law of Financial Crime

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

    Corruption in the Global Era

    Causes, Sources and Forms of Manifestation, 1st Edition

    Edited by Lorenzo Pasculli, Nicholas Ryder

    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…

    eBook – 2019-03-05
    Routledge
    The Law of Financial Crime

  • Economic Foundations of Law book cover

    Economic Foundations of Law

    3rd Edition

    By Stephen J. Spurr

    The third edition of Economic Foundations of Law introduces readers to the economic analysis of the major areas of the law: property law, torts, contracts, criminal law, civil procedure, corporation law and financial markets, taxation, and labor law. No prior knowledge of law is required, but a…

    eBook – 2019-02-06
    Routledge

4Series in Banking & Finance Law

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