This book focuses on the financial crime policies adopted by the
international community and how these have been implemented in the
United Kingdom and the United States of America. Nicholas Ryder
also considers the appropriateness of confiscation and forfeiture
of the proceeds of crime as well as the financial crime agencies in
both jurisdictions and the effectiveness of their sentencing
policies towards financial crime. The author recommends a 'model
financial crime policy' based on a detailed analysis of the
measures discussed in this book. Financial Crime in the 21st
Century is aimed at those specializing in the fields of;
international financial crime, commercial fraud, corporate and
financial crime, money laundering and white-collar crime, amongst
others. It is also of great use to undergraduate and postgraduate
students undertaking modules within these areas.
General
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