Frauds and financial crimes : trends, strategic responses, and implementation issues in England and Wales /: trends, strategic responses, and implementation issues in England and Wales. (2021)

• Record Type: Book
• Further Information: Note: Edited by Alan Doig, Michael Levi.
• Editors: Doig, Alan; Levi, Michael
• Contents: Introduction Alan Doig and Michael Levi 1. Frauds and Financial Crimes: National Strategic Responses Alan Doig and Michael Levi 2. A case of arrested development? Delivering the UK National Fraud Strategy within competing policing policy priorities Alan Doig and Michael Levi 3. Understanding the police response to fraud: the challenges in configuring a response to a low-priority crime on the rise Michael Skidmore, Janice Goldstraw-White and Martin Gill 4. When opportunity knocks: mobilizing capabilities on serious organized economic crime Kenneth Murray 5. For fraud, look under ‘serious and organized crime’ Simon Avery 6. Implementing a divergent response? The UK approach to bribery in international and domestic contexts Nicholas Lord, Alan Doig, Michael Levi, Karin van Wingerde and Katie Benson 7. Tracking the international proceeds of corruption and the challenges of national boundaries and national agencies: the UK example Jackie Harvey 8. Estate agents’ perspectives of anti-money laundering compliance—four key issues in the UK property market Ilaria Zavoli and Colin King 9. Forensic accounting services in English local government and the counter-fraud agenda Mohd Hadafi Sahdan, Christopher J. Cowton and Julie E. Drake 10. Local government ethics in England: how is local ownership working? Alan Doig 11. Councillor ethics: a review of the Committee on Standards In Public Life’s ‘Local Government Ethical Standards’ Jonathan Rose and Colin Copus 12. Fraud: from national strategies to practice on the ground—a regional case study Alan Doig
• Edition: 1st
• Publisher Details: London : Routledge
• Publication Date: 2021
• Extent: 1 online resource
• Subjects: 364.1630942; Fraud -- England; Fraud -- Wales; Commercial crimes -- England; Commercial crimes -- Wales
• Languages: English
• ISBNs: 9781000441369; 9781000441314; 9781003178989
• Related ISBNs: 9781032015323
• Notes: Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.