Cover -- Half Title -- Series Page -- Title Page -- Copyright Page -- Table of Contents -- List of contributors -- Part I Introduction -- Chapter 1 The global anti-corruption framework: Lights, shadows and prospects -- Where were we? -- The global anti-corruption framework and its sources --...

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...

"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...