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Books on the topic 'Financial crime and Authorities'

Author: Grafiati

Published: 30 June 2021

Last updated: 29 July 2025

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1

Luchtman, Michiel. European cooperation between financial supervisory authorities, tax authorities and judicial authorities. Intersentia, 2008.

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2

National Association of Health Authorities and Trusts. Financial survey of District Health Authorities. NAHAT., 1993.

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3

Gottschalk, Petter. Financial Crime Issues. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-11213-3.

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4

Kelly, G. Financial resources for local and regional authorities. Council of Europe, 1985.

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5

Kilgour, Linda. Financial reporting by local authorities in Scotland. [s.n.], 1987.

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6

Seminar on the Financial Management of Local Authorities (1985 Strasbourg). financial resources for local and reginal authorities. Council of Europe, 1985.

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7

John, Grimes. Format of financial reporting to health authorities. HFM/CIPFA, 1988.

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8

Kelly, Graham. Financial resources for local and regional authorities. Council of Europe, 1985.

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9

Irvine, Lapsley, ed. Financial reporting by local authorities in Scotland. Institute of Chartered Accountants of Scotland, 1988.

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10

Cheng, Hongming. Financial Crime in China. Palgrave Macmillan US, 2016. http://dx.doi.org/10.1057/9781137571069.

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11

Achim, Monica Violeta, and Sorin Nicolae Borlea. Economic and Financial Crime. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-51780-9.

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12

Vaknin, Shmuel (Sam). Corruption and Financial Crime. Narcissus Publications, 2007.

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13

Achim, Monica Violeta, and Robert W. McGee, eds. Financial Crime in Romania. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-27883-9.

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14

Johnston, Ed, Dan Jasinski, and Amber Phillips. Organised Crime, Financial Crime, and Criminal Justice. Routledge, 2023. http://dx.doi.org/10.4324/9781003020813.

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15

Congress of Local and Regional Authorities of Europe., ed. Urban crime prevention: A guide for local authorities. Council of Europe Publishing, 2002.

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16

Police, Illinois State. State Financial Crime Task Force. [Illinois State Police], 1999.

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17

Gottschalk, Petter. Financial Crime and Knowledge Workers. Palgrave Macmillan US, 2014. http://dx.doi.org/10.1057/9781137387165.

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18

Gottschalk, Petter. Corporate Responses to Financial Crime. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-51452-5.

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19

Goldbarsht, Doron, and Louis de Koker, eds. Financial Crime and the Law. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-59543-1.

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20

Dion, Michel, ed. Sustainable Finance and Financial Crime. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-28752-7.

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21

Goldbarsht, Doron, and Louis de Koker, eds. Financial Crime, Law and Governance. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-59547-9.

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22

Adalberto, Alberici, Bilancia Paola, and Rivolta Gian Carlo M, eds. Tutela del risparmio, authorities, governo societario. Giuffrè, 2008.

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23

Gbosi, Augustus N. Financial sector instability and challenges to Nigeria's monetary authorities. African Heritage Publications, 2002.

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24

Strasbourg), Seminar on the Financial Management of Local Authorities (1987. Seminar on improving the financial management of local authorities. Council of Europe, 1988.

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25

Mylonas, Paul. The use of financial market indicators by monetary authorities. OECD, 1999.

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26

Alberta. Local Authorities Pension Plan., ed. Annual highlights and financial statements: Local Authorities Pension Plan. Local Authorities Pension Plan Board, 1995.

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27

Chartered Institute of Public Finance and Accountancy. and Healthcare Financial Management Association, eds. Model set of standing financial instructions for Health Authorities. HFM/CIPFA, 1991.

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28

Mylonas, Paul. The use of financial market indicators by monetary authorities. OECD, 1999.

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29

Instruments, Great Britain Statutory. Financial Services: The Financial Services (Disclosure of information) (Designated authorities) (No. 5) Order 1989. HMSO, 1989.

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30

Instruments, Great Britain Statutory. Financial Services: The Financial Services (Disclosure of information) (Designated authorities) (No. 4) Order 1988. HMSO, 1988.

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31

Wales, National Association of Health Authorities in England and. Autumn survey 1987: The financial position of District Health Authorities. NAHA, 1987.

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32

Johnson, Sally S. Guidelines for conducting a financial management assessment of water authorities. [Water and Sanitation for Health Project], 1990.

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33

Wistow, Gerald. Collaboration under financial constraint: Health authorities' spending of joint finance. Avebury, 1990.

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34

Rebovich, Donald, and James M. Byrne. The New Technology of Financial Crime. Routledge, 2022. http://dx.doi.org/10.4324/9781003258100.

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35

Office, Illinois Attorney General's. Crime victims -- financial aid in Illinois. Office of the Illinois Attorney General, 1985.

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36

Treasury, Great Britain, and Great Britain Home Office, eds. Financial challenge to crime and terrorism. HM Treasury, 2007.

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37

Treasury, Great Britain, and Great Britain Home Office, eds. Financial challenge to crime and terrorism. HM Treasury, 2007.

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38

Gottschalk, Petter. Policing financial crime: Intelligence strategy implementation. BrownWalker Press, 2009.

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39

Treasury, Great Britain, and Great Britain Home Office, eds. Financial challenge to crime and terrorism. HM Treasury, 2007.

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40

Gottschalk, Petter. Policing financial crime: Intelligence strategy implementation. BrownWalker Press, 2009.

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41

Treasury, Great Britain, and Great Britain Home Office, eds. Financial challenge to crime and terrorism. HM Treasury, 2007.

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42

William, Blair, Brent Richard, and Grant Tom, eds. Banks and Financial Crime. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198716587.001.0001.

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Financial crime is an important and topical area. Concerns over money laundering have grown considerably since links with terrorist organisations have become more apparent in recent years. This revised and updated new edition provides a guide for banks to their regulatory responsibilities, their private law duties, their liabilities to third parties and their obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction). It also sets the relevant law in its national and international policy context and assesses the current state

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43

James, Evans. Part IV The Private Law of Financial Crime, 12 Claims Arising under UK Private Law. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198716587.003.0012.

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Banks are in the front line of the battle against fraud and money laundering. The importance of denying banking facilities to criminals and fraudsters, especially where there is corruption among those who hold public office and the trust of their people, has been recognized in the context of claims made against banks under English law. An abiding theme of English commercial law is the desire to establish rules that are certain so that participants in commercial activity ‘know what ground to go upon’. However such certainty is difficult to achieve in circumstances where legal obligations will a

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44

Geis, Gilbert. White-Collar and Corporate Crime. ABC-CLIO, LLC, 2011. http://dx.doi.org/10.5040/9798216035350.

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This reference guide documents white-collar crimes by individuals and businesses over the past 150 years, offering the most comprehensive array of documents and interpretations available. From Gilded Age railroad scandals to the muckraking period and from the Savings and Loan debacle to corporate fallout during the recent economic meltdown, some individuals and companies have chosen to take the low road to achieve “the American dream.” While these offenders throughout modern history may have lacked ethics, morals, or good judgment, they certainly were not wanting in terms of creativity. White-

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45

Simon, Morris. Financial Services Regulation in Practice. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780199688753.001.0001.

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This textbook provides an overview of the current landscape of financial services regulation in the UK. Following the financial crisis, the UK regulatory scene has undergone significant changes. This book explains the different functions and responsibilities of the various UK regulatory bodies, most notably the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA). The constitutions, objectives, and rules that govern the behaviour of these key UK regulatory authorities are examined. The fundamental concept of the ‘general prohibition’—which provides that no person may

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46

European cooperation between financial supervisory authorities, tax authorities and judicial authorities. Intersentia, 2008.

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47

Simon, Morris. 13 Financial Crime. Oxford University Press, 2016. http://dx.doi.org/10.1093/law/9780199688753.003.0013.

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This chapter concerns financial crime. While the Financial Conduct Authority (FCA) can prosecute offences such as insider dealing and money laundering, its principal role in relation to financial crime is to require authorised firms to take adequate steps to protect against the risk of being used in connection with such offences. The elements (offences, defences, and penalties) of market abuse under the UK regime—which implements the EU Market Abuse Directive (MAD)—are explained. The main types of behaviour which can constitute market abuse—dealing on inside information, disclosing inside info

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48

Passas, Nikos. Transnational Financial Crime. Taylor & Francis Group, 2017.

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49

Passas, Nikos. Transnational Financial Crime. Taylor & Francis Group, 2017.

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50

Passas, Nikos. Transnational Financial Crime. Taylor & Francis Group, 2017.

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