White Collar Crime and Risk

1. Introduction
Nic Ryder

Part 1. Bribery and Corruption

2. Corruption, Development, Financial Institutions and Politically Exposed Persons
Indira Carr

3. Anti-Bribery and Corruption: Perceptions, Risks and Practice for UK Banks
Umut Turksen

Part 2. Financial Crime

4. The EU Sanctions and the Fight Against Financial Crime
E. Herlin-Karnell

5. Tackling the Risks of Money Laundering
M. Michelle Gallant

Part 3. Market Manipulation

6. Market Abuse and the Risk to the Financial Markets
Andrew Baker

7. Competition Law and LIBOR in Three Jurisdictions: The United States of America, the United Kingdom and the European Union
Richard Ball

Part 4. Technology and White Collar Crime

8. The Financial Crisis and Digital Currencies
Clare Chambers-Jones

9. Financial Crime in the Twenty-First Century: The Rise of the Virtual Collar Criminal
Alan S Reid

Part 5. The Financial Crisis and White Collar Crime

10. Is ‘This Time’ Really ‘Different’?: Reflections on ‘Risk’ in Financial Impropriety and Criminal Liability Past and Present in Looking to the Future
Gary Wilson, Sarah Wilson

11. Corporate Crime and Corporate Culture in Financial Institutions: An Australian Perspective
Roman Tomasic

12. The Financial Crisis and Mortgage Fraud: The Unforeseen Circumstances of the War on Terrorism and the Financial War on Terrorism, a Critical Reflection
Nic Ryder

Nyckelord: Criminology and Criminal Justice, Transnational Crime, Corporate Crime, Financial Crime, Organized Crime, Banking