《FINANCIAL CRIME IN THE 21ST CENTURY:LAW AND POLICY》PDF下载

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  • 作  者:NICHOLAS RYDER
  • 出 版 社:EDWARD ELGAR
  • 出版年份:2011
  • ISBN:1848443242
  • 页数:340 页
图书介绍:

1.Introduction 1

2.Money laundering 10

3.Terrorist financing 51

4.Fraud 93

5.Insider dealing&Andrew H.Baker 140

6.The confiscation and forfeiture of the illicit proceeds of crime 178

7.Regulators and agencies 214

8.Sentencing in financial crime&Karen Harrison 252

9.Conclusions and recommendations 288

Bibliography 293

Index 337