A Research Agenda For Financial Crime
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A Research Agenda For Financial Crime
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Author : Barry Rider
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-12-06
A Research Agenda For Financial Crime written by Barry Rider and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-12-06 with Law categories.
In this timely Research Agenda, Barry Rider has assembled a cast of internationally renowned experts to identify the most pressing questions and issues around financial crime, helping to inform our understanding of how best to protect our economies and financial institutions.
A Research Agenda For Economic Crime And Development
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Author : Barry Rider
language : en
Publisher: Edward Elgar Publishing
Release Date : 2023-08-14
A Research Agenda For Economic Crime And Development written by Barry Rider and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-08-14 with Business & Economics categories.
This contemporary Research Agenda examines the threats to stability and sustainability presented by economically motivated crime and misconduct. Featuring contributions from distinguished experts in the field of criminal law and justice, this book proposes avenues for future research into the legal frameworks designed to prevent and manage economic crime and corruption.
A Research Agenda For Organised Crime
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Author : Barry Rider
language : en
Publisher:
Release Date : 2023-03-28
A Research Agenda For Organised Crime written by Barry Rider and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-03-28 with categories.
Elgar Research Agendas outline the future of research in a given area. Leading scholars are given the space to explore their subject in provocative ways, and map out the potential directions of travel. They are relevant but also visionary. This insightful Research Agenda explores the varied manifestations of organised crime, both on the street and through transnational enterprises, and reveals its impact on the integrity of the financial system. Leading academics identify measures which would disrupt and discourage these threats, however sophisticated, and consider avenues for future research. Taking an interdisciplinary approach to the multi-faceted dangers posed by organised crime, the book begins with an overview of the misconceptions surrounding the topic, evaluating the limitations of the traditional justice system in addressing corruption and conspiracy. Progressive chapters illustrate a practical knowledge of addressing such threats, identifying new directions for the study of concepts such as organised crime and power, as well as tackling the ways in which enterprises use money laundering to clean their proceeds. They also point to ways in which the law will need to develop to address the opportunities for cyber-enabled crime facilitated by recent technological developments. An engaging platform for future scholarship, this topical Research Agenda will prove a thought-provoking read for academics and policymakers in the areas of criminal justice law, criminology, corruption, and economic crime.
Research Handbook On International Financial Crime
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Author : Barry Rider
language : en
Publisher: Edward Elgar Publishing
Release Date : 2015-11-27
Research Handbook On International Financial Crime written by Barry Rider and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-11-27 with Law categories.
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. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Handbook Of Research On Theory And Practice Of Financial Crimes
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Author : Rafay, Abdul
language : en
Publisher: IGI Global
Release Date : 2021-03-18
Handbook Of Research On Theory And Practice Of Financial Crimes written by Rafay, Abdul and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-18 with True Crime categories.
Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Economic And Financial Crime
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Author : Monica Violeta Achim
language : en
Publisher: Springer Nature
Release Date : 2020-08-29
Economic And Financial Crime written by Monica Violeta Achim and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-29 with Social Science categories.
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
A Research Agenda For Organised Crime
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Author : Barry Rider
language : en
Publisher: Edward Elgar Publishing
Release Date : 2023-03-02
A Research Agenda For Organised Crime written by Barry Rider and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-03-02 with Law categories.
This insightful Research Agenda explores the varied manifestations of organised crime, both on the street and through transnational enterprises, and reveals its impact on the integrity of the financial system. Leading academics identify measures which would disrupt and discourage these threats, however sophisticated, and consider avenues for future research.
A Research Agenda For Terrorism Studies
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Author : Lara A. Frumkin
language : en
Publisher: Edward Elgar Publishing
Release Date : 2023-02-14
A Research Agenda For Terrorism Studies written by Lara A. Frumkin and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-02-14 with Political Science categories.
Asking vital questions concerning the future directions of terrorism research, this topical Research Agenda dives into the current state, emerging methodologies and key trends of this emotive and controversial field.
A Research Agenda For Sustainability And Business
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Author : Sally V. Russell
language : en
Publisher: Edward Elgar Publishing
Release Date : 2023-02-14
A Research Agenda For Sustainability And Business written by Sally V. Russell and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-02-14 with Business & Economics categories.
How businesses can and are acting to redress social and environmental issues is a question of growing academic interest. Bringing together a range of interdisciplinary perspectives, this insightful Research Agenda evaluates the current state of the art of sustainability and business and assesses key challenges for the field.
A Research Agenda For Small And Medium Sized Towns
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Author : Heike Mayer
language : en
Publisher: Edward Elgar Publishing
Release Date : 2022-12-13
A Research Agenda For Small And Medium Sized Towns written by Heike Mayer and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-12-13 with Social Science categories.
This is an open access title available under the terms of a CC BY-NC-ND 4.0 License. It is free to read, download and share on Elgaronline.com. Exploring current debates on the topic, this book maps out an agenda for theory, research and practice about the role and function of small and medium-sized towns in various contexts and at different territorial scales. Chapters highlight new insights and approaches to studying small and medium-sized towns, moving beyond the ‘urban bias’ to provide nuanced thought on these spaces both in terms of their relation to larger cities, and in terms of implications related to their size.