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Challenges in the Field of Economic and Financial Crime in Europe and the US (Hardcover)
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Challenges in the Field of Economic and Financial Crime in Europe and the US (Hardcover)
Series: Hart Studies in European Criminal Law
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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.
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