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.

"The collapse of the United States sub-prime mortgage market and 'Credit Crunch' have been blamed on the risky behaviour of financial institutions by many commentators, regulatory agencies and politicians. This edited volume explores how financial crime played a significant role in the global...

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...

The Journal of Economic Criminology aims to facilitate discussion among different academic disciplines and practice areas on how people should work together to better understand and address economic crime problems. In this editorial to the very first volume of the journal, Editors in Chief...

Following the 2022 Edinburgh Reforms, in which the Chancellor of the Exchequer announced a set of reforms designed to drive growth and competitiveness in the financial services sector, both HM Treasury and the Financial Conduct Authority (FCA) with the Prudential Regulation Authority initiated...

The paper investigates the European Union's (EU) fight against crime as partly one of establishing the EU as an “Area of Freedom, Security and Justice” (AFSJ) and partly one of facilitating the EU internal market. We discuss the EU law on the fight against fraud and money laundering by...