Introduction -- Money laundering -- Terrorist financing -- Fraud -- Insider dealing -- Market abuse -- Bribery and corruption -- The avoidance and evasion of tax -- Corporate financial crime -- Conclusions and recommendations.

This article investigates the laws used in the United Kingdom (UK) to enforce the financial crime of benchmark interest rate manipulation, the most well-known example of which took place in the London Interbank Offered Rate (LIBOR) and the Foreign Exchange (FX) benchmark manipulation scandal in...

This paper explores the police response given to rogue trading doorstep crime incidents. Using a mixed-methods Applied Thematic Analysis of a year's records of the Thames Valley Police force's crime recording database, the research draws upon police officers' own accounts to illustrate the way...

Half Title Page -- Title Page -- Title verso -- Preface and Acknowledgements -- Contents -- Table of Cases -- Table of Legislation -- 1. Introduction -- DEFINITIONS -- HOW IS IT DONE? -- HOW MUCH? -- MONEY LAUNDERING AS A LAW EMERGENCE STUDY -- THE FUTURE? -- MONEY LAUNDERING AS A CASE STUDY IN...