Countering Economic Crime: A Comparative Analysis

Cover
Half Title
Title Page
Copyright Page
Table of Contents
Acknowledgements
Foreword
Abbreviations
1. Introduction
	Introduction
	What is economic crime?
	Fraud, bribery and corruption definitions
	Rationale for selecting jurisdictions
	UK contemporary landscape
	Contents overview
2. The United Kingdom: fraud and related offences
	Introduction
	Fraud
	Criminalisation
	Fraud legislation
	Regulatory bodies
	Government departments
	Conclusion
3. The United Kingdom: bribery and corruption
	Introduction
	International conventions
	Bribery and corruption legislation
	Regulatory bodies
	Conclusion
4. The United States of America
	Introduction
	International conventions
	Fraud
	Bribery and corruption
	Conclusion
5. Australia
	Introduction
	International treaties and influence on domestic concerns
	Fraud
	Bribery and corruption
	Conclusion
6. Conclusions
	UK economic crime perspective
	Lessons from the US and Australia
	Fraud
	Bribery and corruption
	Regulatory enforcement
	Conclusion and recommendations
Bibliography
Index