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White Collar Crime - Forms of Crime Books

You are currently browsing 1–9 of 9 new and published books in the subject of White Collar Crime - Forms of Crime — sorted by publish date from newer books to older books.

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New and Published Books

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  1. The Origins of Modern Financial Crime

    Historical foundations and current problems in Britain

    By Sarah Wilson

    Series: Routledge SOLON Explorations in Crime and Criminal Justice Histories

    The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal...

    Published May 28th 2014 by Routledge

  2. Insider Trading in Developing Jurisdictions

    Achieving an effective regulatory regime

    By Wunmi Bewaji

    The book examines the regulation of insider dealing in the developed jurisdictions, using three of the G7 countries as guides with the aim of knowing how they have regulated insider trading and what lessons can be learnt from their failures and achievements. It looks at regulatory regimes in...

    Published January 9th 2014 by Routledge

  3. Money Laundering – An Endless Cycle?

    A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

    By Nicholas Ryder

    This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals...

    Published October 28th 2013 by Routledge

  4. Investigating Computer-Related Crime, Second Edition

    By Peter Stephenson, Keith Gilbert

    Since the last edition of this book was written more than a decade ago, cybercrime has evolved. Motives have not changed, but new means and opportunities have arisen with the advancement of the digital age. Investigating Computer-Related Crime: Second Edition incorporates the results of research...

    Published April 18th 2013 by CRC Press

  5. Banking Secrecy and Offshore Financial Centers

    Money laundering and offshore banking

    By Mary Alice Young

    Series: Routledge Research in Finance and Banking Law

    This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and...

    Published November 27th 2012 by Routledge

  6. Illegal Markets and the Economics of Organized Crime

    Edited by Martin Bouchard, Chris Wilkins

    This book showcases recent advances in the theoretical and empirical understanding of the economic aspects of organised crime and illegal markets. It provides new insights into defining and quantifying the influence of organised crime by drawing on innovative approaches to studying criminal...

    Published May 7th 2012 by Routledge

  7. The Law of Cybercrimes and Their Investigations

    By George Curtis

    Cybercrime has become increasingly prevalent in the new millennium as computer-savvy criminals have developed more sophisticated ways to victimize people online and through other digital means. The Law of Cybercrimes and Their Investigations is a comprehensive text exploring the gamut of issues...

    Published August 8th 2011 by CRC Press

  8. Financial Investigation and Forensic Accounting, Third Edition

    By George A. Manning, Ph.D, CFE, EA

    As economic crimes continue to increase, accountants and law enforcement personnel must be vigilant in expanding their knowledge of ways to detect these clandestine operations. Written by a retired IRS agent with more than twenty years of experience, Financial Investigation and Forensic Accounting,...

    Published November 30th 2010 by CRC Press

  9. Policing Organized Crime

    Intelligence Strategy Implementation

    By Petter Gottschalk

    Series: Advances in Police Theory and Practice

    When criminal activity is as straightforward as a child’s game of cops and robbers, the role of the police is obvious, but today’s bad guys don’t always wear black. In fact, the most difficult criminals to cope with are those who straddle the gray divide between licit and illicit activity. Many of...

    Published August 25th 2009 by CRC Press

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