One Search

Home

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America. Nicholas Ryder also considers the appropriateness of confiscation and forfeiture of the proceeds of crime as well as the financial crime agencies in both jurisdictions and the effectiveness of their sentencing policies towards financial crime. The author recommends a 'model financial crime policy' based on a detailed analysis of the measures discussed in this book. Financial Crime in the 21st Century is aimed at those specializing in the fields of; international financial crime, commercial fraud, corporate and financial crime, money laundering and white-collar crime, amongst others. It is also of great use to undergraduate and postgraduate students undertaking modules within these areas

Published Date : 11/2018
Publisher : Cheltenham UK
Page : ix,340p Pages
Barcode Call No. Volume Status Due Date Total Queue
1040010978 SD00144

Available

0   Please Login

This website uses cookies

We use cookies to improve website performance. You can learn more about the use of cookies at Cookie Policy
Accept
Copyright © 2021 Maruey Knowledge & Resource Center, The Stock Exchange of Thailand
Cookie Policy | Privacy Policy | Terms and Conditions | Personal Data Request Form
version 1.0.5-3a6b4ff9