Law: Banking & Finance Law

  • Stemming Terrorist Finance: The Regulation of Hawala and Alternative Remittance Systems book cover

    Stemming Terrorist Finance

    The Regulation of Hawala and Alternative Remittance Systems, 1st Edition

    By Karen Clubb

    Following the events of 9\11 individual countries and the international community became increasingly concerned about how best to prevent the funding of terrorist groups. Alternative remittance systems such as Hawala, where money is moved informally between a network of brokers in the Middle East,…

    Hardback – 2019-06-01 
    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…

    Hardback – 2019-05-17 
    Routledge
    The Law of Financial Crime

  • European Banking and Financial Law 2e book cover

    European Banking and Financial Law 2e

    2nd Edition

    By Matthias Haentjens, Pierre de Gioia-Carabellese

    Last September 2018 the financial community has celebrated the 10th anniversary of the formal start of the financial crisis, should this coincide with the collapse of Lehmann Brothers and the ensuing bail-out of Royal Bank of Scotland in October. During a period that has dramatically and tragically…

    Paperback – 2019-05-15 
    Routledge

  • 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,…

    Hardback – 2019-04-23 
    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 it is 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, the Petrobras case in…

    Hardback – 2019-04-03 
    Routledge
    The Law of Financial Crime

  • Corporate Insolvency Law book cover

    Corporate Insolvency Law

    1st Edition

    By Imogen Moore

    Paperback – 2019-04-01 
    Routledge

  • 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…

    Hardback – 2019-03-11 
    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…

    Paperback – 2019-03-06 
    Routledge

  • Transnational Commercial Law book cover

    Transnational Commercial Law

    1st Edition

    By Christian Twigg-Flesner

    This title offers a clear overview for masters level students and those new to transnational commercial law, examining the process for transnational transactions in practical terms. It begins by discussing how the jurisdiction for legal rules is chosen in commercial conflict of laws situations,…

    Paperback – 2019-03-01 
    Routledge

  • Shadow Banking: Scope, Origins and Theories book cover

    Shadow Banking

    Scope, Origins and Theories, 1st Edition

    Edited by Anastasia Nesvetailova

    Shadow banking – a system of credit creation outside traditional banks – lies at the very heart of the global economy. It accounts for over half of global banking assets, and represents a third of the global financial system. Although the term ‘shadow banking’ only entered public discourse in 2007,…

    Paperback – 2019-01-10
    Routledge
    Routledge Critical Studies in Finance and Stability

  • Hostile Business and the Sovereign State: Privatized Governance, State Security and International Law book cover

    Hostile Business and the Sovereign State

    Privatized Governance, State Security and International Law, 1st Edition

    By Michael J. Strauss

    This book describes and assesses an emerging threat to states’ territorial control and sovereignty: the hostile control of companies that carry out privatized aspects of sovereign authority. The threat arises from the massive worldwide shift of state activities to the private sector since the late…

    Hardback – 2018-12-14
    Routledge
    Globalization: Law and Policy

  • Value Added Tax Fraud book cover

    Value Added Tax Fraud

    1st Edition

    By Marius-Cristian Frunza

    Serving as an introduction to one of the "hottest" topics in financial crime, the Value Added Tax (VAT) fraud, this new and original book aims to analyze and decrypt the fraud and explore multi-disciplinary avenues, thereby exposing nuances and shades that remain concealed by traditional taxation…

    Hardback – 2018-11-26
    Routledge
    Routledge Research in Finance and Banking Law

4Series in Banking & Finance Law

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