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Debt and Austerity

Implications of the Financial Crisis

Edited by Jodi Gardner, Mia Gray and Katharina Moser

This book explores the complex interactions between debt and austerity, analysing the social, economic, and legal implications of governments’ responses to the 2008 financial crisis.
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Edited by Jodi Gardner, Mia Gray and Katharina Moser

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Edited by Olha O. Cherednychenko and Mads Andenas

This insightful book provides a comprehensive analysis of the interplay between EU financial regulation and civil liability. It explores this interrelationship in order to determine whether a coordinated approach has been adopted.
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Edited by Olha O. Cherednychenko and Mads Andenas

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Combating Money Laundering in Africa

Dealing with the Problem of PEPs

John Hatchard

This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.
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John Hatchard

This chapter reviews the present position in the fight against money laundering by African PEPs. Despite their political power and influence, the chapter concludes that thanks to constitutional, legal and economic factors there is cause for cautious optimism that AML action at the national, transnational and corporate levels is having a positive impact. This is illustrated by the Thiam, Cashgate and Airbus cases and the disclosures from the Luanda Papers. The chapter also notes the vital role played by civil society organisations in supporting AML efforts.

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John Hatchard

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John Hatchard

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John Hatchard

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Edited by Douglas W. Arner, Wai Yee Wan, Andrew Godwin, Wei Shen and Evan Gibson

This comprehensive Research Handbook provides an in-depth analysis of the different financial law approaches, legal systems and trends throughout Asia. It considers how reforms following the crises have been critical for the development and growth of the region and explores a broad range of post-crisis financial regulatory issues. This timely book also examines how inconsistent and divergent approaches to financial market regulation are curtailing the region’s potential.