Coverart for item
The Resource Financial crime in the 21st century : law and policy, Nicholas Ryder, (electronic resource)

Financial crime in the 21st century : law and policy, Nicholas Ryder, (electronic resource)

Label
Financial crime in the 21st century : law and policy
Title
Financial crime in the 21st century
Title remainder
law and policy
Statement of responsibility
Nicholas Ryder
Creator
Contributor
Subject
Genre
Language
eng
Summary
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America
Cataloging source
DLC
http://library.link/vocab/creatorName
Ryder, Nicholas
Index
index present
LC call number
HV6768
LC item number
.R93 2011
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/relatedWorkOrContributorName
Edward Elgar Publishing
http://library.link/vocab/subjectName
  • Commercial crimes
  • Fraud
  • Money laundering
Label
Financial crime in the 21st century : law and policy, Nicholas Ryder, (electronic resource)
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Contents
1. Introduction -- 2. Money laundering -- 3. Terrorist financing -- 4. Fraud -- 5. Insider dealing / by Andrew H. Baker -- 6. The confiscation and forfeiture of the illicit proceeds of crime -- 7. Regulators and agencies -- 8. Sentencing in financial crime / by Karen Harrison -- 9. Conclusion and recommendations
Dimensions
unknown
Extent
1 online resource (ix, 340 p.)
Form of item
online
Governing access note
Temp Access
Isbn
9780857931832
Isbn Type
(e-book)
Lccn
2010939194
Specific material designation
remote
Label
Financial crime in the 21st century : law and policy, Nicholas Ryder, (electronic resource)
Publication
Bibliography note
Includes bibliographical references and index
Contents
1. Introduction -- 2. Money laundering -- 3. Terrorist financing -- 4. Fraud -- 5. Insider dealing / by Andrew H. Baker -- 6. The confiscation and forfeiture of the illicit proceeds of crime -- 7. Regulators and agencies -- 8. Sentencing in financial crime / by Karen Harrison -- 9. Conclusion and recommendations
Dimensions
unknown
Extent
1 online resource (ix, 340 p.)
Form of item
online
Governing access note
Temp Access
Isbn
9780857931832
Isbn Type
(e-book)
Lccn
2010939194
Specific material designation
remote

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
Processing Feedback ...