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Books on the topic 'Financial crime and Authorities'

Author: Grafiati

Published: 30 June 2021

Last updated: 1 February 2022

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1

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

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2

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

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3

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

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4

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

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5

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

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6

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

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7

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

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8

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

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9

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

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10

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

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11

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

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12

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

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13

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

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14

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

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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.

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16

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

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17

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

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18

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

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19

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

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20

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

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21

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

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22

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

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23

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

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24

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

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25

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

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26

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

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27

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

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28

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

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29

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

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30

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

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31

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

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32

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

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33

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

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34

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

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35

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

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36

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

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37

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

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38

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

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39

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

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40

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

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41

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

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42

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

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43

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 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.

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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.

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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 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.

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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 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.

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46

Transnational Financial Crime. Taylor & Francis Group, 2013.

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47

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

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48

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 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.

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49

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

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50

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

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