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FINANCIAL CRIMES ATHREATTO GLOBAL SECURITY
  • 作 者:MAXIMILLIAN EDELBACHER PETER KRATATCOSHI MICHAEL THEIL
  • 出 版 社:CRC PRESS
  • 出版年份:2012
  • ISBN:1439869227
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Section Ⅰ NEW SECURITY CONCEPTS&PETER C. KRATCOSKI 7

1 Changing Concepts of Security: The Preventive Turn in Defensive Design&GUNTER STUMMVOLL 7

2 History of Crisis and the Quest for Security&GERALD SCHOPFER 23

3 Development toward a "Security Society": The Case of Austria&MAXIMILLIAN EDELBACHER AND GILBERT NORDEN 37

4 The Concept of Security in the European Union&ALEXANDER SIEDSCHLAG 51

5 Human Security and the United Nations Security Council&WALTHER LICHEM 65

Section Ⅱ FINANCIAL CRIMES: A GLOBAL THREAT&MAXIMILLIAN EDELBACHER AND MICHAEL THEIL 81

6 White Collar Crime&MAXIMILLIAN EDELBACHER AND MICHAEL THEIL 81

7 Cyber Crime and Economic Crime&ALEXANDER SEGER 117

8 Organized Crime, the Mafia, White Collar Crime, and Corruption&ARIJE ANTINORI 145

9 Rule of Law versus Financial Crime&BOJAN DOBOVSEK 161

10 The Financial Crisis and the Haphazard Pursuit of Financial Crime&ROMAN TOMASIC 177

11 Fighting Corruption: The Role of the Media in the Broader Global Context&ANTHONY MILLS 205

12 Financial Crisis or Financial Crime?: Competence and Corruption&WOLFGANG HETZER 217

Section Ⅲ PREVENTING ANOTHER FINANCIAL CRISIS: ROLES OF CONTROL MECHANISMS&MAXIMILLIAN EDELBACHER AND MICHAEL THEIL 269

13 Dealing with Insurance: What Can Be Learned&MICHAEL THEIL 269

14 Police Detectives and Investigative Reporters Working Hand in Hand against Organized Crime&BOJAN DOBOVSEK AND MATIJA MASTNAK 289

15 Human Factors Analysis: How to Build Resilience against Financial Crimes&CHRISTIAN FELSENREICH 301

16 Stronger Oversight of the Financial Sector: Lessons from Institutional Reforms in Developing Countries&KATHARINA NOUSSI 333

17 Business Angels: Can They Help to Prevent Another Financial Crisis?&CLEMENS FATH 357

18 Legislative and Programming Initiatives to Prevent and Control Financial Crimes in the United States&PETER C. KRATCOSKI 373

19 Financial Crime: Past, Present, and Future&MAXIMILLIAN EDELBACHER, MICHAEL THEIL, AND PETER C. KRATCOSKI 391

Epilogue 407

Index 409

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