Financial Crime in China
eBook - PDF

Financial Crime in China

Developments, Sanctions, and the Systemic Spread of Corruption

  1. English
  2. PDF
  3. Available on iOS & Android
eBook - PDF

Financial Crime in China

Developments, Sanctions, and the Systemic Spread of Corruption

About this book

Given China's rapid development, many observers assert that world economic growth and key economic indicators are now depending on the country alone, including the prospects of the dollar, the Euro, oil prices, industrial commodities, global equity markets and bond prices. On the other hand, China faces a number of major social and economic challenges which could undermine future growth, such as prevalent corruption, financial crime, and the relative lack of the rule of law. Financial Crime in China builds upon original research into the topic and offers a never-before-seen look at the systemic spread of state-controlled corruption in the form of bank fraud, securities fraud, insider trading, and Ponzi schemes. Cheng presents an authentic picture of financial crime in China by identifying the latest manifestations, analyzing empirical data and case studies, and drawing conclusions about the origin, characteristics, dynamics, and developmental features of financial criminality in the context of political economy.

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Yes, you can access Financial Crime in China by Hongming Cheng in PDF and/or ePUB format, as well as other popular books in Social Sciences & Finance. We have over one million books available in our catalogue for you to explore.

Table of contents

  1. Cover
  2. Half-Title
  3. Title
  4. Copyright
  5. Dedication
  6. Contents
  7. 1 The Financial System in China: Financial Sectors, State Influences, and Opportunities for Crime
  8. 2 The Upper World
  9. 3 Bank Fraud
  10. 4 Securities Fraud
  11. 5 Informal Finance and Ponzi Schemes
  12. 6 Law and the Courts
  13. 7 Policing and Regulating Financial Crime
  14. 8 Financial Business Ethics and Professionalization in the Anomic Environment
  15. 9 Conclusion: Financial Crime and the “Chinese Century”
  16. Notes
  17. Bibliography
  18. Index