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Research Handbook on International Financial Crime

Editor

Listed:
  • Barry Rider

Abstract

A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, the enterprise of crime, business crime, the financial sector at risk, fraud, corruption, the proceeds of financial and economic crime, and enforcement and control.

Individual chapters are listed in the "Chapters" tab

Suggested Citation

  • Barry Rider (ed.), 2015. "Research Handbook on International Financial Crime," Books, Edward Elgar Publishing, number 15820.
    • Handle: RePEc:elg:eebook:15820
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    File URL: https://www.elgaronline.com/view/9781783475780.xml
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    Keywords

    Economics and Finance; Law - Academic;

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