Contemporary Economic Crime : Issues and Challenges (Hardcover)

Introduction

Part one: Money Laundering

?1. Open Banking in Australia: Anti-Money Laundering and Counter-Terrorism Financing Considerations
Doron Goldbarsht and Samuel Orchard

2. Money Laundering Challenges in the United Kingdom (UK)
Craig Hughes and David Hicks

3. Illicit offshore finance: Examining the measures adopted by the United Kingdom to enhance corporate transparency
Paul Gilmour and Branislav Hock

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Part two: Corruption

4. ‘Help At Any Cost’? Impacts and Enablers of Corruption in Humanitarian Sector
Dolapo Fakuade

5. Critical analysis of the legal framework for corporate anti-bribery policies: The United Kingdom and Colombian approaches
Yudy Paola Pinzon Fernandez

6. The End of a Corruption-Free Era? The Story of Hong Kong
Horace Yeung and Flora Huang

?7.?Is it Possible to Fight Corruption in a Post-Communist Captured State? The Case of Bulgaria
Radosveta Vassileva

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Part three: Corporate Crimes: Challenges and solutions

8. Civil False Claims Act: An Effective Anti- Corporate Fraud Remedy?
Penelope Giosa

9. Unethical and Unlawful Behaviour by Global Banks: Implications for Human Rights
Stephen Schneider

10. A Critique of Corporate Criminal Liability in the US: How Fraud Swallows Everything: Policing What Corporations Say Instead of What They Do
J.S. Nelson ?

11. Corporate Criminal Liability: Shifting the Burden of Cost to the Private Sector
Georgia Bufton?

12. Are Traditional Laws Fit for Purpose? A Critique of International Law governing the Criminal Liability of Digital Providers for Cyber-Sex-Trafficking
Michala Meiselles