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"Contents" [2015] ELECD 1373; in Rider, Barry (ed), "Research Handbook on International Financial Crime" (Edward Elgar Publishing, 2015) v

Book Title: Research Handbook on International Financial Crime

Editor(s): Rider, Barry

Publisher: Edward Elgar Publishing

ISBN (hard cover): 9781783475780

Section Title: Contents

Number of pages: 4

Extract:

Contents


List of contributors ix
Foreword: some reflections on the evolution of economic and financial crimes
by Michael Levi xxviii
Introduction by Barry Rider xxxvii
Table of cases xli

PART I THE NATURE AND CHARACTERISTICS OF ECONOMIC
AND FINANCIAL CRIME

1 The characteristics of economic crime and criminals 3
William Tupman
2 The concept of fraud: a comparative analysis 15
Gilbert Crentsil
3 Financial crime: a historical perspective 32
George Gilligan
4 Internationalization of crime and technology 42
Peter M. German
5 Crimes of the powerful and legitimization 51
Leonid Fituni and Irina Abramova

PART II THE ENTERPRISE OF CRIME

6 Organized economic crime 65
Shima D. Keene
7 Trafficking crimes 75
Frank G. Madsen
8 Economic crime and terror: spinning a web of greed and fear 86
Shazeeda A. Ali

PART III BUSINESS CRIME

9 The misuse and abuse of the corporate form 103
Hans Tjio
10 Anti-money laundering regime in Hong Kong 113
Mark R.C. Sutherland
11 Unfair competition and crime 125
Shirley Quo
12 Transparency and responsibility: recent developments in the regulation
of hedge funds in the US and the EU 144
Thomas R. Hurst

v
vi Research handbook on international financial crime

13 Corporate governance and responsibility 155
Chizu Nakajima
14 Good corporate governance and corporate social responsibility in
Indonesian banking institutions: a pathway to preventing financial crime 166
A. Suhartati Lukito
15 Fiduciary duty of loyalty 178
Cindy A. Schipani
16 Corporate criminal responsibility: a South African perspective 191
Johan Henning and Mignon ...