Criminalit Financi Re
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L Investigation En Criminalit Financi Re
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Author : Kinsley Kelly
language : en
Publisher:
Release Date : 2020-06-05
L Investigation En Criminalit Financi Re written by Kinsley Kelly and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-06-05 with categories.
Criminal Capital
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Author : S. Platt
language : en
Publisher: Springer
Release Date : 2015-01-12
Criminal Capital written by S. Platt and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-01-12 with Social Science categories.
Criminal Capital is an engaging but authoritative account of how financial structures and products can and are being used to evade proper scrutiny and enable criminal activity and what can be done about it. Based on the analysis of the financial methods that are frequently used by criminals, it deals with the widespread abuse of financial systems.
Virtual Economies And Financial Crime
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Author : Clare Chambers-Jones
language : en
Publisher: Edward Elgar Publishing
Release Date : 2012-01-01
Virtual Economies And Financial Crime written by Clare Chambers-Jones 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 2012-01-01 with Business & Economics categories.
Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an international scale. In this pathbreaking and timely book, these two important issues are explored together for the first time in the same place. Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the 'Second Life' MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. The importance of providing legal clarity over jurisdictional matters in cyberspace is an increasing concern for policymakers and regulators, and this book provides a wealth of information on new aspects of cyber law and virtual economics. As such, it will prove essential reading for academics, students, researchers and policymakers across the fields of law generally, and more specifically, financial law and regulation, finance, money and banking, and economic crime.
Don T Fall For It
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Author : Ben Carlson
language : en
Publisher: John Wiley & Sons
Release Date : 2020-01-02
Don T Fall For It written by Ben Carlson and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-01-02 with Business & Economics categories.
Learn financial and business lessons from some of the biggest frauds in history Why does financial fraud persist? History is full of sensational financial frauds and scams. Enron was forced to declare bankruptcy after allegations of massive accounting fraud, wiping out $78 billion in stock market value. Bernie Madoff, the largest individual fraudster in history, built a $65 billion Ponzi scheme that ultimately resulted in his being sentenced to 150 years in prison. People from all walks of life have been scammed out of their money: French and British nobility looking to get rich quickly, farmers looking for a miracle cure for their health ailments, several professional athletes, and some of Hollywood’s biggest stars. No one is immune from getting deceived when money is involved. Don’t Fall For It is a fascinating look into some of the biggest financial frauds and scams ever. This compelling book explores specific instances of financial fraud as well as some of the most successful charlatans and hucksters of all-time. Sharing lessons that apply to business, money management, and investing, author Ben Carlson answers questions such as: Why do even the most intelligent among us get taken advantage of in financial scams? What make fraudsters successful? Why is it often harder to stay rich than to get rich? Each chapter in examines different frauds, perpetrators, or victims of scams. These real-life stories include anecdotes about how these frauds were carried out and discussions of what can be learned from these events. This engaging book: Explores the business and financial lessons drawn from some of history’s biggest frauds Describes the conditions under which fraud tends to work best Explains how people can avoid being scammed out of their money Suggests practical steps to reduce financial fraud in the future Don’t Fall For It: A Short History of Financial Scams is filled with engrossing real-life stories and valuable insights, written for finance professionals, investors, and general interest readers alike.
La Criminalite Economique Et Financiere En Europe
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Author : Klaus Boers
language : fr
Publisher: Editions L'Harmattan
Release Date : 2003-01-01
La Criminalite Economique Et Financiere En Europe written by Klaus Boers and has been published by Editions L'Harmattan this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-01-01 with Law categories.
La criminalité économique et financière s'est largement répandue dans la plupart des pays européens. Cette étude concerne plus particulièrement les Pays-Bas, l'Autriche, la Grèce, l'Allemagne, la Suisse, la Belgique, l'Espagne et la France. Les auteurs y proposent les définitions de la criminalité économique et tentent avec prudence d'en mesurer la prévalence, en examinant les aspects vus du côté des victimes et les réponses institutionnelles qui lui sont apportées.
Economic And Financial Crime Sustainability And Good Governance
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Author : Monica Violeta Achim
language : en
Publisher: Springer Nature
Release Date :
Economic And Financial Crime Sustainability And Good Governance 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 with categories.
Criminalit Financi Re Et Organis E Dans Une Europe Largie
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Author : Léopoldine FAY
language : fr
Publisher: Editions L'Harmattan
Release Date : 2012-03-01
Criminalit Financi Re Et Organis E Dans Une Europe Largie written by Léopoldine FAY and has been published by Editions L'Harmattan this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-03-01 with Business & Economics categories.
Dans le domaine de la lutte contre la délinquance financière et la criminalité organisée, l'élargissement de l'Union vers la Turquie et les Balkans peut être perçue comme problématique. Comment faire fonctionner les instruments européens au sein d'un espace élargi ? Comment ne pas favoriser l'accès au marché commun pour les biens illicites ? L'élargissement doit être une opportunité pour la lutte contre la criminalité financière organisée et non pour l'internationalisation des réseaux criminels.
The Palgrave Handbook Of Criminal And Terrorism Financing Law
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Author : Colin King
language : en
Publisher: Springer
Release Date : 2018-05-04
The Palgrave Handbook Of Criminal And Terrorism Financing Law written by Colin King and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-04 with Social Science categories.
The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. In response to the funds generated by or for organised crime and transnational terrorism, strategies have been elaborated at national, regional, and international levels for laws, organisations and procedures, and economic systems. Reflecting on these strands, this handbook brings together leading experts from different jurisdictions across Europe, America, Asia, and Africa and from different disciplines, including law, criminology, political science, international studies, and business. The authors examine the institutional and legal responses, set within the context of both policy and practice, with a view to critiquing these actions on the grounds of effective delivery and compliance with legality and rights. In addition, the book draws upon the experiences of the many senior practitioners and policy-makers who participated in the research project which was funded by a major Arts and Humanities Research Council grant. This comprehensive collection is a must-read for academics and practitioners alike with an interest in money laundering, terrorism financing, security, and international relations.
Ethique Et Criminalit Financi Re
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Author : Michel Dion
language : fr
Publisher: Editions L'Harmattan
Release Date : 2012-01-01
Ethique Et Criminalit Financi Re written by Michel Dion and has been published by Editions L'Harmattan this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-01-01 with Law categories.
Cet ouvrage traite des dimensions morales rattachées à trois types de crimes financiers : la corruption, le blanchiment d'argent et le cyber-crime. L'approche kantienne est ici généralement adoptée. Mais l'utilitarisme a parfois sa raison d'être, quant à certaines dimensions propres à ces crimes financiers. Pour chacun des crimes en question, c'est toute notre conception de l'être humain qui est mise en jeu, selon l'approche que nous retenons pour les considérer.
Banks Fraud And Crime
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Author : Joseph Norton
language : en
Publisher: CRC Press
Release Date : 2014-06-03
Banks Fraud And Crime written by Joseph Norton and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-03 with Law categories.
Banks: Fraud and Crime explores the main issues which arise in bank fraud world-wide and looks at the possible options available for corrective action. A series of leading commentators examine the basic nature of bank fraud and financial crime, comparing the legal and regulatory framework in England to those in place in the USA and elsewhere. Banks: Fraud and Crime also takes a detailed look at the core issue of money laundering at a national, regional and international level as well as considering the many other complex issues arising from bank fraud and financial crime.