Financial Crime in the 21st Century: Law and Policy

Front Cover
Edward Elgar Publishing, Jan 1, 2011 - True Crime - 352 pages
0 Reviews
'This new book makes for good overall reading on the topic.' Sally Ramage, The Criminal Lawyer 'Nick Ryder has produced an excellent book on an extremely important and topical subject. I am very happy to recommend it.' Andrew Campbell, Uni
 

What people are saying - Write a review

We haven't found any reviews in the usual places.

Contents

1 Introduction
1
2 Money laundering
10
3 Terrorist financing
51
4 Fraud
93
5 Insider dealing
140
6 The confiscation and forfeiture of the illicit proceeds of crime
178
7 Regulators and agencies
214
8 Sentencing in financial crime
252
9 Conclusions and recommendations
288
Bibliography
293
Index
337
Copyright

Other editions - View all

Common terms and phrases

About the author (2011)

Nicholas Ryder is Reader in Law at the University of the West of England, Bristol. He is currently head of the Commercial Law Research Unit and co-convener for the Banking and Finance Stream for the Society of Legal Scholars.

Bibliographic information