At a time when financial crime routinely crosses international boundaries, this book provides a novel understanding of its spread and criminalisation.
It traces the international convergence of financial crime regulation with a uniquely comparative approach that examines key institutional and state actors including the European Union, the International Organization of Securities Commissions, as well as the United States, the United Kingdom, Switzerland, France, Italy and Germany, all countrie.
At a time when financial crime routinely crosses international boundaries, this book provides a novel understanding of its spread and criminalisation