The regulation and prevention of economic crime internationally

著者

書誌事項

The regulation and prevention of economic crime internationally

consultant editor, Jonathan Reuvid ; foreword, Tony Baldry

Kogan Page, 1995

大学図書館所蔵 件 / 全5件

この図書・雑誌をさがす

注記

Includes bibliographical references and index

内容説明・目次

内容説明

Underpinned by drug trafficking - the power base of organized crime, economic crime undermines the commercial effectiveness of the capital free-market, by shattering the integrity of financial institutions, commercial establishments and even governments. This white-collar crime is the inevitable concomitant of business, trade and commerce, and has long been an under-researched phenomenon. This study presents a detailed analysis of the variety of criminal activities covered by this blanket term. It then goes on to study the globalization of organized crime and its spread to the developing economies of the former Eastern Bloc countries and Third World nations, and its threat to a barrier-free Europe. The book also presents international best practice on the control of economic crime.

目次

  • PART ONE DIAGNOSIS: Definition and classification of economic crime
  • Corruption (government and corporate)
  • The abuse of aid programmes
  • Customs and excise, fraud
  • Corporate fraud, theft and false accounting
  • Bank fraud
  • Investment/Securities fraud
  • Insurance fraud
  • Fraud in international trade
  • Tax evasion and the misuse of tax havens
  • Money laundering
  • Underground banking
  • The role of drugs in organized economic crime
  • The application of IT and electronic communications to facilitate fraud
  • An international overview of the incidence of economic crime. PART TWO TREATMENT: Enforcement agencies and the private sector - effective co-operation
  • Regulatory authorities - differences in approach to regulation by the highly developed democracies
  • Enforcement agencies and their co-operation internationally
  • Tracing proceeds of fleeing money and Courts of Equity
  • The use of the courts internationally and extradition practices
  • Penalties and punishment - How penalty scales differ internationally
  • Mutual Legal Assistance Treaties
  • Statutes of limitation. PART THREE PREVENTION: Intelligence Networking, Cross-border investigations
  • Teeth for Regulators
  • The adoption of International Standards of Practice
  • The better use of IT and telecommunications
  • Improved auditing practices
  • Public and private sector accountability
  • Corporate governance
  • The mobilization of public opinion.

「Nielsen BookData」 より

詳細情報

ページトップへ