øThis timely book will be of great use to both teachers and students of financial crime relevant modules.ø It will also appeal to policy-makers in government departments, law enforcement agencies and financial regulatory agencies, as well as profession
A criminological investigation into the social, cultural, political & economic conditions that led to the 2008 financial collapse.
... uk/news/st- ories / policy - update - february - 2016 . 78 Ianniello , G. and Galloppo , G. Stock market reaction to auditor opinions - Italian evidence ( 2015 ) Managerial Auditing Journal , 30 ( 6/7 ) : 610–632 . 79 Law No. 190 of 6 ...
Roberto Durrieu, Rethinking Money Laundering and Financing of Terrorism in International Law: Towards a New Global Legal Order (Martinus Nijoff, 2013) 22–30; Robert Gross, Drugs and Money: Laundering Latin American Cocaine Dollars ...
Crime: Two Models of Criminogenesis. ... “United States of America before the Office of Thrift Supervision: In the Matter of Thomas Speigel, Former Director and Chief Executive Officer, ... New York: Simon and Schuster, 1989.
Addresses a variety of issues related to economic crisis in the broadest sense of the term, involving diverse national and international contexts, historical epochs, and a range of problems related to economic life.
Prior to the passing of the Bank Secrecy Act 1970 (BSA 1970) the House of Representatives Report commented: Secret foreign bank ... Law 719; N. Beekarry, 'The International Anti-Money Laundering and Combating the Financing of Terrorism ...
The definitive resource on white-collar crime, this Handbook will be a valuable resource for developing both intellectual and policy-related solutions.
Koller concludes that not only was the housing crisis predictable, it may have been preventable.
Selwyn Raab , “ Key Teamster Leader Is Convicted of Labor Racketeering by L.I. Jury , " New York Times , October 9 , 1982 , www.nytimes.com / 1982 / 10 / 09 / us / key - teamster - leader - is - convicted - of - labor - racketeering -by ...
Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection