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Challenges in the Field of Economic and Financial Crime in Europe and the US, Katalin Ligeti, Vanessa Franssen


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Автор: Katalin Ligeti, Vanessa Franssen
Название:  Challenges in the Field of Economic and Financial Crime in Europe and the US
ISBN: 9781509930128
Издательство: Bloomsbury Academic
Классификация:



ISBN-10: 1509930124
Обложка/Формат: Paperback
Страницы: 312
Вес: 0.45 кг.
Дата издания: 25.07.2019
Серия: Hart studies in european criminal law
Язык: English
Размер: 156 x 233 x 25
Читательская аудитория: Tertiary education (us: college)
Ключевые слова: International law, LAW / International
Рейтинг:
Поставляется из: Англии
Описание:

In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The 2008 financial crisis revealed how strongly financial markets and economies are interconnected and illustrated that misconduct in the economic and financial sectors is often of a systemic nature, with wide-spread consequences for a large number of victims. The prevention, control and punishment of such crimes is thus confronted with a strong globalisation. Moreover, continuous technological evolutions and socio-economic developments make the distinction between socially desirable and undesirable behaviour more problematic. Besides, economic and financial misconduct is notoriously difficult to detect and investigate. In light of these challenges, legislators and law enforcers have been searching for adequate responses to combat economic and financial crime by adapting existing policies, norms and practices and by creating new enforcement mechanisms.

The purpose of this volume is to analyse those challenges in the field of economic and financial crime from different perspectives, and to examine which particular solutions criminal justice systems across Europe give to those challenges. The volume has four parts. The first part focuses on a number of key questions with respect to substantive criminal law, whereas the second part will address issues affecting the administration of justice and criminal procedure. Part three then explores particular challenges concerning multi-agency cooperation and multi-disciplinary investigations. Finally, part four will concentrate on issues regarding shared or integrated enforcement models.



Challenges in the Field of Economic and Financial Crime in Europe and the US

Автор: Katalin Ligeti, Vanessa Franssen
Название: Challenges in the Field of Economic and Financial Crime in Europe and the US
ISBN: 150990803X ISBN-13(EAN): 9781509908035
Издательство: Bloomsbury Academic
Рейтинг:
Цена: 100320.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The 2008 financial crisis revealed how strongly financial markets and economies are interconnected and illustrated that misconduct in the economic and financial sectors is often of a systemic nature, with wide-spread consequences for a large number of victims. The prevention, control and punishment of such crimes is thus confronted with a strong globalisation. Moreover, continuous technological evolutions and socio-economic developments make the distinction between socially desirable and undesirable behaviour more problematic. Besides, economic and financial misconduct is notoriously difficult to detect and investigate. In light of these challenges, legislators and law enforcers have been searching for adequate responses to combat economic and financial crime by adapting existing policies, norms and practices and by creating new enforcement mechanisms. The purpose of this volume is to analyse those challenges in the field of economic and financial crime from different perspectives, and to examine which particular solutions criminal justice systems across Europe give to those challenges. The volume has four parts. The first part focuses on a number of key questions with respect to substantive criminal law, whereas the second part will address issues affecting the administration of justice and criminal procedure. Part three then explores particular challenges concerning multi-agency cooperation and multi-disciplinary investigations. Finally, part four will concentrate on issues regarding shared or integrated enforcement models.

Inclusive Growth: The Global Challenges of Social Inequality and Financial Inclusion

Автор: Howard Thomas, Yuwa Hedrick-Wong
Название: Inclusive Growth: The Global Challenges of Social Inequality and Financial Inclusion
ISBN: 178973780X ISBN-13(EAN): 9781789737806
Издательство: Emerald
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Цена: 92140.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The book outlines a journey from enabling models of government and business to strategies for creating both financial and social inclusion and entrepreneurism as mechanisms for sustainable and inclusive growth.

Challenges for Central Banking: Perspectives from Latin America

Автор: Luis I.H. Jacome, Yan Carriere-Swallow, Hamid Faruqee, Krishna Srinivasan
Название: Challenges for Central Banking: Perspectives from Latin America
ISBN: 1513591762 ISBN-13(EAN): 9781513591766
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 26790.00 T
Наличие на складе: Невозможна поставка.
Описание: The breadth and scale of central bank operations have been modified or expanded in unprecedented ways. Additionally, a fundamental rethinking of central banking and its policy frameworks has been taking place. This volume reflects a multilateral effort to help close the gap in our knowledge in meeting the critical challenges presented by these significant changes.

Challenges in Economic and Financial Policy Formulation

Автор: Askari
Название: Challenges in Economic and Financial Policy Formulation
ISBN: 113739045X ISBN-13(EAN): 9781137390455
Издательство: Springer
Рейтинг:
Цена: 93160.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Challenges in Economic and Financial Policy Formulation provides an introductory, yet comprehensive, treatment of macroeconomic policies and their implementation in an Islamic-designed economic system.

The World`s New Financial Landscape: Challenges for Economic Policy

Автор: Horst Siebert
Название: The World`s New Financial Landscape: Challenges for Economic Policy
ISBN: 3540419926 ISBN-13(EAN): 9783540419921
Издательство: Springer
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Цена: 130430.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This text is an analysis of international capital flows, their determinants and their macroeconomic implications. It also provides information about the origins of international financial crisis and assesses proposals to overcome and avoid financial crisis in the future.

EU Accession - Financial Sector Opportunities and Challenges for Southeast Europe

Автор: Ingrid Matth?us-Maier; J. D. Pischke
Название: EU Accession - Financial Sector Opportunities and Challenges for Southeast Europe
ISBN: 3642062458 ISBN-13(EAN): 9783642062452
Издательство: Springer
Рейтинг:
Цена: 60550.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: A distinguished international group of central bankers, commercial bankers, entrepreneurs, academic advisors, policymakers, and representatives of development finance organizations and donor agencies, brought together by KfW, examines in this book the future of financial sector development in Southeast Europe.

The Politics of Crisis in Europe

Автор: Cross
Название: The Politics of Crisis in Europe
ISBN: 1107147832 ISBN-13(EAN): 9781107147836
Издательство: Cambridge Academ
Рейтинг:
Цена: 69690.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This insightful analysis explores the patterns seen in the three major existential crises that have affected the resilience of the European Union in the first few years of the twenty-first century. Using a comparative framework, it will appeal to scholars in political science, sociology, international relations, communications, and media studies.

Berlin rules

Автор: Lever, Sir Paul
Название: Berlin rules
ISBN: 1788314131 ISBN-13(EAN): 9781788314138
Издательство: Bloomsbury Academic
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Цена: 16890.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: In the second half of the twentieth century, Germany became the dominant political and economic power in Europe - and the arbiter of all important EU decisions. Yet Germany's leadership of the EU is geared principally to the defence of German national interests. Germany exercises power in order to protect the German economy and to enable it to play an influential role in the wider world. Beyond that there is no underlying vision or purpose. In this book, former British ambassador in Berlin Paul Lever provides a unique insight into modern Germany. He shows how the country's history has influenced its current economic and political structures and provides important perspectives on its likely future challenges and choices, especially in the context of the 2015 refugee crisis which saw over 1 million immigrants offered a home in Germany. As Britain prepares to leave the European Union, this book will be essential reading and suggests the future shape of a Germany dominated Europe.

The New Europe: Evolving Economic and Financial Systems in East and West

Автор: D.E. Fair; R. Raymond
Название: The New Europe: Evolving Economic and Financial Systems in East and West
ISBN: 9401047634 ISBN-13(EAN): 9789401047630
Издательство: Springer
Рейтинг:
Цена: 139750.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The papers collected in this volume are those presented at the seventeenth Collo- quium arranged by the Societe Universitaire Europeenne de Recherches Financieres (SUERF), which took place in Berlin in October 1992.

The Economic and Financial Crisis and Collective Labour Law in Europe

Автор: Niklas Bruun, Klaus L?rcher, Isabelle Sch?mann
Название: The Economic and Financial Crisis and Collective Labour Law in Europe
ISBN: 1849466149 ISBN-13(EAN): 9781849466141
Издательство: Bloomsbury Academic
Рейтинг:
Цена: 95040.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book focuses on the impact that the use of austerity measures that have been adopted in the wake of the economic and financial crisis have on collective labour law.

Politics of crisis in europe

Автор: Cross, Mai`a K. Davis (northeastern University, Boston)
Название: Politics of crisis in europe
ISBN: 1316602354 ISBN-13(EAN): 9781316602355
Издательство: Cambridge Academ
Рейтинг:
Цена: 33790.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This insightful analysis explores the patterns seen in the three major existential crises that have affected the resilience of the European Union in the first few years of the twenty-first century. Using a comparative framework, it will appeal to scholars in political science, sociology, international relations, communications, and media studies.

Risks and Returns: Managing Financial Trade-Offs for Inclusive Growth in Europe and Central Asia

Автор: David Michael Gould, Martin Melecky
Название: Risks and Returns: Managing Financial Trade-Offs for Inclusive Growth in Europe and Central Asia
ISBN: 1464809674 ISBN-13(EAN): 9781464809675
Издательство: Mare Nostrum (Eurospan)
Рейтинг:
Цена: 35110.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: A healthy and balanced financial sector could strengthen structural adjustment in Europe and Central Asia`s eastern, oil-dependent economies and innovation in its western countries. Risks and Returns argues for reaching beyond increasing access to credit. ECA countries must build integrated financial systems, enabling prudent financial inclusion.


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