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Books on the topic 'Financial crime'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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1

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

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2

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

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3

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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4

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

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5

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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6

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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7

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

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8

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

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9

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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10

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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11

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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12

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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13

Blum, Jack A. Enterprise crime: Financial fraud in international interspace. National Strategy Information Center, 1997.

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14

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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15

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

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16

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

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17

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

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18

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

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19

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

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20

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

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21

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

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22

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

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23

Nicholas, Ryder, ed. The law relating to financial crime. Ashgate Pub. Limited, 2012.

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24

Jerome, Trupin, Szender Carol B, Hoopes Doris, and Insurance Institute of America, eds. Commercial crime insurance and financial institution bonds. 2nd ed. Insurance Institute of America, 2002.

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25

Mark, Pieth, ed. Financial terrorism. Kluwer Academic, 2002.

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26

Ohanyere, A. N. Money laundering and financial crimes in Nigeria. Arthill Publishers, 2003.

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27

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

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28

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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29

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

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30

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

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31

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

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32

Transnational Financial Crime. Taylor & Francis Group, 2013.

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33

Financial Crime Investigation. Christian Faith Publishing, Inc, 2018.

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34

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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35

Financial investigation of crime. Koninklijke Vermande, 2001.

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36

Rangelovska, Lidija, and Sam Vaknin. Corruption and Financial Crime. Independently Published, 2018.

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37

Financial crime and fraud. amazon, 2018.

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38

Nichola, Peters, and Addleshaw Goddard. Corporate Financial Crime Compliance. Globe Law and Business Limited, 2017.

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39

Ryder, Nic. White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis. Palgrave Macmillan, 2017.

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40

Pickett, Jennifer M., and K. H. Spencer Pickett. Financial Crime Investigation and Control. Wiley & Sons, Incorporated, John, 2007.

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41

Pickett, Jennifer M., and K. H. Spencer Pickett. Financial Crime Investigation and Control. Wiley & Sons, Incorporated, John, 2002.

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42

Pickett, Jeniffer M., Jennifer M. Pickett, and K. H. Spencer Pickett. Financial Crime Investigation and Control. Wiley & Sons, Incorporated, John, 2002.

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43

Wenzel, Tina. Do Offshore Financial Centers Facilitate International Financial Crime? GRIN Verlag GmbH, 2007.

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44

Goldbarsht, Doron, and Louis de Koker. Financial Technology and the Law: Combating Financial Crime. Springer International Publishing AG, 2021.

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45

Financial Technology and the Law: Combating Financial Crime. Springer International Publishing AG, 2023.

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46

Monaghan, Nicola, and Christopher Monaghan. Financial Crime and Corporate Misconduct. Taylor & Francis Group, 2018.

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47

Sustainable Finance and Financial Crime. Springer International Publishing AG, 2023.

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48

Nuckel, John. Grit: A Financial Crime Thriller. Independently Published, 2019.

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49

Nuckel, John. Vig: A Financial Crime Thriller. Independently Published, 2019.

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50

Rider, Barry. Research Agenda for Financial Crime. Elgar Publishing Limited, Edward, 2022.

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