Introduction -- Money laundering -- Terrorist financing -- Fraud -- Insider dealing -- Market abuse -- Bribery and corruption -- The avoidance and evasion of tax -- Corporate financial crime -- Conclusions and recommendations.

Introduction : Mind the Gaps / Alison Lui and Nicholas Ryder -- Automation, Virtualisation, and Value / Stephen Rainey -- InsurTech's Assurance : Value Research through an Array of ABCs / Ruilin Zhu -- Improving the digital financial services ecosystem through collaboration of regulators and...

Corporate compliance choices in the Italian legal system : organisational models and internal investigations / Simone Lonati -- Too big to convict? lessons from Canada's statutory diversion regime and a political scandal / Darcy L. MacPherson -- Corporate manslaughter and corporate violence...

Corruption and globalisation : towards an interdisciplinary scientific understanding of corruption as a global crime / Prof. Nicholas Ryder and Dr. Lorenzo Pasculli -- Fostering business relationships or an inducement to improper performance : an analysis of the role of corporate hospitality...

PART I: Introduction: the global anti-corruption framework -- 1 The future of anti-corruption: towards a global system of prevention and justice / Lorenzo Pasculli and Nicholas Ryder -- PART II: Criminal justice: international and national frameworks -- 2 The fight against international...

Credit unions are financial co-operatives that conduct their business for their members. The principal purpose of a credit union is to receive deposits from and make loans to members. They do not serve the general public. Membership is restricted by a qualification that is referred to as a...

This paper examines the regulatory regime of the Financial Services Authority towards the credit union movement in Great Britain as contained in the Credit Union Sourcebook. The author discusses the merits of a strong regulatory regime towards credit unions within Great Britain and concludes...