Countering Economic Crime: A Comparative Analysis (The Law of Financial Crime)

Cover -- Half Title -- Title Page -- Copyright Page -- Table of Contents -- Acknowledgements -- Foreword -- Abbreviations -- 1. Introduction -- Introduction -- What is economic crime? -- Fraud, bribery and corruption definitions -- Rationale for selecting jurisdictions -- UK contemporary landscape -- Contents overview -- 2. The United Kingdom: fraud and related offences -- Introduction -- Fraud -- Criminalisation -- Fraud legislation -- Regulatory bodies -- Government departments -- Conclusion -- 3. The United Kingdom: bribery and corruption -- Introduction -- International conventions -- Bribery and corruption legislation -- Regulatory bodies -- Conclusion -- 4. The United States of America -- Introduction -- International conventions -- Fraud -- Bribery and corruption -- Conclusion -- 5. Australia -- Introduction -- International treaties and influence on domestic concerns -- Fraud -- Bribery and corruption -- Conclusion -- 6. Conclusions -- UK economic crime perspective -- Lessons from the US and Australia -- Fraud -- Bribery and corruption -- Regulatory enforcement -- Conclusion and recommendations -- Bibliography -- Index

• | Author: Axel Palmer
• | Publisher: Routledge
• | Publication Date: Sep 19, 2017
• | Number of Pages: 282 pages
• | Language: English
• | Binding: Hardcover
• | ISBN-10: 1138241083
• | ISBN-13: 9781138241084