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Routledge - Frauds and Financial Crimes in England and Wales

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Description

Gain a comprehensive understanding of the evolving landscape of financial crime with this edited volume from Routledge. This book provides a contemporary overview of major issues and control strategies used to combat fraud. It covers essential topics such as prevention, public ethics, compliance mechanisms, and law enforcement practices specifically within the context of England and Wales. The text tracks the progression of public strategies and official plans used to address these crimes. Readers can trace the development of responses starting from the 2008 National Fraud Strategy through to modern frameworks. This includes the 2019 Economic Crime Plan and National Fraud Policing Strategy, as well as the 2020 Local Government Fraud and Corruption strategy. This volume serves as a detailed resource for understanding how the UK manages financial crime through various legislative and strategic shifts. It is designed for those looking to study the implementation issues and strategic responses that define current fraud prevention efforts in the region.

Key Features

Provides a contemporary overview of fraud and financial crime issues and control strategies.

Covers essential subject areas including prevention, public ethics, and compliance mechanisms.

Analyzes law enforcement approaches specifically within England and Wales.

Includes detailed information on the 2008 National Fraud Strategy and subsequent developments.

Examines the 2019 Economic Crime Plan and National Fraud Policing Strategy.

Discusses the 2020 Local Government Fraud and Corruption strategy for modern context.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
17 September 2021
Listed Since
24 March 2021

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