Einloggen

Thematische Bibliographien / Financial crime and Authorities / Bücher

Um die anderen Arten von Veröffentlichungen zu diesem Thema anzuzeigen, folgen Sie diesem Link: Financial crime and Authorities.

Bücher zum Thema „Financial crime and Authorities“

Autor: Grafiati

Veröffentlicht am 30. Juni 2021

Zuletzt aktualisiert am 1. Februar 2022

Geben Sie eine Quelle nach APA, MLA, Chicago, Harvard und anderen Zitierweisen an

Wählen Sie eine Art der Quelle aus:

Machen Sie sich mit Top-50 Bücher für die Forschung zum Thema "Financial crime and Authorities" bekannt.

Neben jedem Werk im Literaturverzeichnis ist die Option "Zur Bibliographie hinzufügen" verfügbar. Nutzen Sie sie, wird Ihre bibliographische Angabe des gewählten Werkes nach der nötigen Zitierweise (APA, MLA, Harvard, Chicago, Vancouver usw.) automatisch gestaltet.

Sie können auch den vollen Text der wissenschaftlichen Publikation im PDF-Format herunterladen und eine Online-Annotation der Arbeit lesen, wenn die relevanten Parameter in den Metadaten verfügbar sind.

Sehen Sie die Bücher für verschiedene Spezialgebieten durch und erstellen Sie Ihre Bibliographie auf korrekte Weise.

1

Luchtman, Michiel. European cooperation between financial supervisory authorities, tax authorities and judicial authorities. [Antwerp, Belgium]: Intersentia, 2008.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

2

European cooperation between financial supervisory authorities, tax authorities and judicial authorities. [Antwerp, Belgium]: Intersentia, 2008.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

3

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

4

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

Der volle Inhalt der Quelle

APA, Harvard, Vancouver, ISO und andere Zitierweisen

5

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

Der volle Inhalt der Quelle

APA, Harvard, Vancouver, ISO und andere Zitierweisen

6

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

7

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

8

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

9

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

10

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

11

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

12

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

13

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

Der volle Inhalt der Quelle

APA, Harvard, Vancouver, ISO und andere Zitierweisen

14

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

Der volle Inhalt der Quelle

APA, Harvard, Vancouver, ISO und andere Zitierweisen

15

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

16

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

17

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

18

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

19

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

20

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

21

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

22

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

23

Nicholas, Ryder, Hrsg. The law relating to financial crime. Farnham, Surrey: Ashgate Pub. Limited, 2012.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

24

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

25

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

26

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

27

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

28

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

29

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

30

Jerome, Trupin, Szender Carol B, Hoopes Doris und Insurance Institute of America, Hrsg. Commercial crime insurance and financial institution bonds. 2. Aufl. Malvern, PA: Insurance Institute of America, 2002.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

31

NACRO. Crime prevention and community safety: A practical guide for local authorities. London: NACRO, 1989.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

32

Corporate crime and financial fraud: Legal and financial implications of corporate misconduct. Chicago: American Bar Association, 2012.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

33

Kindt, John Warren. Gambling with crime, destabilized economies, and financial systems. Herausgegeben von Research Editors Doctoral Directorate on Gambling. Buffalo, N.Y: William S. Hein, 2009.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

34

EU criminal justice, financial & economic crime: New perspectives. Antwerpen, Belgium: Maklu, 2011.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

35

Lunds universitet. Centrum för öst- och sydöstasienstudier., Hrsg. Prospering on crime: Money laundering and financial crisis. [Lund, Sweden]: Centre for East and South-East Asian Studies, Lund University, 2005.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

36

Investigating white-collar crime: Embezzlement and financial fraud. Springfield, Ill., U.S.A: C.C. Thomas, 1997.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

37

Goodhart, C. A. E. Intervention to save Hong Kong: The authorities' counter-speculation in financial markets. Oxford: Oxford University Press, 2003.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

38

Jean-François, Gayraud, Hrsg. La finance pousse-au-crime. Paris: Choiseul, 2011.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

39

Gottschalk, Petter. White-collar criminals: Cases and theories of financial crime. [Oslo]: Unipub, 2012.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

40

Crime, incorporated: Legal and financial implications of corporate misconduct. Chicago: American Bar Association, 2009.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

41

Financial crime in the 21st century: Law and policy. Cheltenham, UK: Edward Elgar, 2011.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

42

Combating financial crime: The legal, regulatory, and institutional frameworks. Lewiston [N.Y.]: E. Mellen Press, 2006.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

43

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

Der volle Inhalt der Quelle

Annotation:

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 of this body of law in that context. In the years following the publication of the first edition of Banks and Financial Crime the legal regime against money laundering, terrorist financing, and financial sanctions has not diminished in importance for financial institutions. Indeed, the reverse is the case. In 2012, HSBC paid US authorities a record fine of £1.2 billion for laundering billions of dollars; powers under existing legislation have been exercised for the first time; and there have been significant new developments at the international level. This second edition addresses recent practice under the main international conventions, including the Sixth Session of the Conference of the Parties to the UN Convention against Transnational Organized Crime (October 2012) and the forthcoming Fifth Session of the Conference of States Parties to the UN Convention against Corruption (November 2013). Throughout, the book has been updated to incorporate new developments at the international level; in statute and case law; and in the regulation of financial institutions. It also provides a further assessment of the extent to which there has emerged an international law of tainted money to complement the emergence of an international financial system.

APA, Harvard, Vancouver, ISO und andere Zitierweisen

44

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.

Der volle Inhalt der Quelle

Annotation:

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 arise from subjective matters, such as a bank employee’s suspicion that a customer might be involved in unlawful activity. This notwithstanding, the chapter states, English law seeks to ensure that agents and professionals are obliged to provide information to relevant authorities and that sufficient protection is provided to suspicious agents (including banks). The overall purpose of this chapter is to provide an overview of claims which may be made under English law against or by a bank (or financial institution) involved in a dispute with a customer or third party relating to the source, fate, ownership of, or freedom to deal with, money held by the bank or institution.

APA, Harvard, Vancouver, ISO und andere Zitierweisen

45

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

Der volle Inhalt der Quelle

Annotation:

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 carry on a regulated activity in the UK unless authorised or exempt—is given a thorough treatment. The regulated activities covered by the general prohibition, and any exclusions (contained in the Regulated Activities Order (RAO)), are also considered. The standards required of firms and individuals are given comprehensive analysis: the FCA’s five main conduct of business sourcebooks are scrutinised, as is the increased regulator engagement with the regulation of individuals (specifically in relation to senior management and customer—facing staff). The key concept of passporting within the European Economic Area (EEA) is explained for firms based in the EEA and the UK. Both the prudential regulations imposed by UK regulators and the regulations on financial promotions are reviewed. The regulators’ role in relation to financial crime is analysed. The nature of the FCA and PRA’s powers of enforcement and supervision are discussed. Consideration is also given to the various ways in which consumers may obtain redress.

APA, Harvard, Vancouver, ISO und andere Zitierweisen

46

Transnational Financial Crime. Taylor & Francis Group, 2013.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

47

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

48

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

Der volle Inhalt der Quelle

Annotation:

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 information, manipulating transactions, manipulative devices, disseminating misleading information—are analysed. The UK regulatory position on money laundering, fraud and other financial crimes is also considered.

APA, Harvard, Vancouver, ISO und andere Zitierweisen

49

Financial investigation of crime. [Lelystad]: Koninklijke Vermande, 2001.

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

50

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

Den vollen Inhalt der Quelle finden

APA, Harvard, Vancouver, ISO und andere Zitierweisen

Wir bieten Rabatte auf alle Premium-Pläne für Autoren, deren Werke in thematische Literatursammlungen aufgenommen wurden. Kontaktieren Sie uns, um einen einzigartigen Promo-Code zu erhalten!