In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The 2008 financial crisis r

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret

In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are of

This book looks at the interplay between criminal and other branches of public law pursuing similar objectives (referred to as 'quasi-criminal law'). The need f

White collar crime has expanded significantly over the course of the past two decades. Yet, not only as the amount of national and international legislation in