Banking & Finance Law Products

  • 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…

    Hardback – 2019-06-15 
    Routledge
    Routledge Research in Finance and Banking Law

  • 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,…

    Hardback – 2019-06-10 
    Routledge
    The Law of Financial Crime

  • 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

  • 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 – 2019-04-16 
    Routledge
    The Law of Financial Crime

  • 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…

    Hardback – 2019-04-12 
    Routledge
    Law and Politics

  • 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…

    Hardback – 2019-04-01 
    Routledge
    The Law of Financial Crime

  • 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 – 2019-03-08 
    Routledge
    The Law of Financial Crime

  • 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 – 2019-02-13
    Routledge

  • 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 – 2019-01-23
    Routledge
    Routledge Critical Studies in Finance and Stability

  • 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

    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

  • Public Private Partnerships and Constitutional Law

    Accountability in the United Kingdom and the United States of America, 1st Edition

    By Nikiforos Meletiadis

    Annually, the government commits significant expenditure to a type of public contracts which are known as Public-Private Partnerships (PPPs) or the Private Finance Initiative (PFI). These contracts bind the public purse for decades in sectors such as Health, Defence and Detention, and involve the…

    Hardback – 2018-11-26
    Routledge

4Series in Banking & Finance Law

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