Banking & Finance Law Products

  • Corruption, Integrity and the Law

    Global Regulatory Challenges, 1st Edition

    Edited by Nicholas Ryder, Lorenzo Pasculli

    Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far from being eradicated. There is an urgent global…

    Hardback – 2020-03-03 
    Routledge
    The Law of Financial Crime

  • Housing and Financial Stability

    Mortgage Lending and Macroprudential Policy in the UK and US, 1st Edition

    By Alan Brener

    This book brings together politics, law, financial services regulation, economics and housing policy in the analysis of mortgage lending and macroprudential policy in the UK and US. The book addresses the relationship between housing policy, credit and financial instability in light of the recent…

    Hardback – 2020-01-31 
    Routledge
    Routledge Research in Finance and Banking Law

  • The Rise of Law and Economics

    An Intellectual History, 1st Edition

    By George Priest

    This is a history - though, intentionally, a brief history - of the rise of law and economics as a field of thought in the US college and law school academy, though the field has expanded to Europe and South America and will expand further as other legal systems develop. This book explains the…

    Paperback – 2019-11-30 
    Routledge

  • 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…

    Hardback – 2019-11-14 
    Routledge
    Routledge Research in Finance and Banking Law

  • 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’…

    Hardback – 2019-10-16
    Informa Law from Routledge
    Practical Finance and Banking Guides

  • 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…

    Hardback – 2019-09-19
    Routledge
    The Economics of Legal Relationships

  • 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…

    Paperback – 2019-08-14
    Routledge

  • 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 – 2019-06-17
    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 – 2019-05-21
    Routledge
    The Law of Financial Crime

  • The Resolution of Sovereign Debt Crises

    Instruments, Inefficiencies and Options for the Way Forward, 1st Edition

    By Jeannette Abel

    The insolvency of states is by no means a rare or new phenomenon. Despite this, it still seems to be widely felt that states do not go bankrupt. As of yet, there are no regulated insolvency proceedings for states. This book examines the current mechanisms for solving sovereign debt crises. It…

    Hardback – 2019-05-01
    Routledge

  • 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 – 2019-04-30
    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 – 2019-03-28
    Routledge
    The Law of Financial Crime

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