Contemporary Economic Crime Issues and Challenges

Introduction

Part one: Money Laundering

1. Open Banking in Australia: Anti-Money Laundering and Counter-Terrorism Financing Considerations
Doron Goldbarsht and Samuel Orchard

2. Money Laundering Challenges in the United Kingdom (UK)
Craig Hughes and David C. Hicks

3. Illicit offshore finance: Examining the Measures Adopted by the United Kingdom to Enhance Corporate Transparency
Paul Gilmour and Branislav Hock

Part two: Corruption

4. 'Help at Any Cost'- Impacts and Enablers of Corruption in Humanitarian Sector
Dolapo Fakuade

5. Critical Analysis of the Legal Framework for Corporate Anti-Bribery Policies: The United Kingdom and Colombian Approaches
Yudy Paola Pinzon Fernandez

6. The End of a Corruption-Free Era? The Story of Hong Kong
Horace Yeung and Flora Huang

7. Is it Possible to Fight Corruption in a Post-Communist Captured State? The Case of Bulgaria
Radosveta Vassileva

Part three: Corporate Crimes: Challenges and solutions
8. Civil False Claims Act: An Effective Anti-Corporate Fraud Remedy?
Penelope Giosa

9. Unethical and Unlawful Behaviour by Global Banks: Implications for Human Rights
Stephen Schneider

10. A Critique of Corporate Criminal Liability in the US: How Fraud Swallows Everything: Policing What Corporations Say Instead of What They DoJ.S. Nelson

11. Corporate Criminal Liability: Shifting the Burden of Cost to the Private Sector
Georgia Bufton

12. Are Traditional Laws Fit for Purpose? A Critique of International Law governing the Criminal Liability of Digital Providers for Cyber-Sex-Trafficking
Michala Meiselles