Extent: | XIII, 232 S. |
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Series: | |
Type of publication: | Book / Working Paper |
Type of publication (narrower categories): | Sammelwerk ; Collection of articles of several authors |
Language: | English |
Notes: | Includes bibliographical references and index Enth. 10 Beitr. Introduction / Nicholas Ryder, Umut Turksen and Sabine HasslerRisk, recklessness and policing the financial markets / Jonathan Fisher QC Credible deterrence and consumer protection through the imposition of financial penalties : lessons for the financial conduct authority / Peter Cartwright Libor manipulation : the limits and potential of corporate criminal liability / Robert Stokes Implications of anti-money laundering law for accountancy in the European Union : a comparative study / Umut Turksen Solicitors and complying with the anti-money laundering framework : reporting suspicions, applying for consent and tipping off / Andrew Campbell and Elise Campbell Corruption, money laundering and societal responsibility of banks / Indira Carr and Rob Jago The good, the bad and the fraud : securitization and financial crime in light of the global financial crisis / Anastasia Nesvetailova and Andrei Sandu Virtual currency in a virtual world : virtually unstoppable / Alan S. Reid Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? : a comparison of uk and us approaches / Henry Hillman. |
ISBN: | 978-0-415-70693-3 ; 978-1-315-86766-3 |
Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10010457814