{"product_id":"9788410448674","title":"CURRENT ISSUES IN BANKING CRIMINAL LAW","description":"\u003ch2\u003eCURRENT ISSUES IN BANKING CRIMINAL LAW\u003c\/h2\u003e\n\u003ch3\u003eBook Summary\u003c\/h3\u003e\n\u003cp\u003eThis collective work, the result of research by the PENALCRIM group at the International University of La Rioja, offers a rigorous and up-to-date analysis of the main criminal issues arising in the banking, financial, and credit sectors. Through a dual jurisprudential and doctrinal perspective, the reader will find detailed studies on the criminal liability of entities, money laundering, cyber fraud, accounting falsification, and other highly relevant procedural issues. An essential volume for understanding the legal challenges of the contemporary financial sector.\u003c\/p\u003e\n\u003ch3\u003eWhat is it about?\u003c\/h3\u003e\n\u003cp\u003eThe work brings together contributions from a large group of legal experts who address, from a critical and current perspective, various criminal problems linked to the operation of banking and financial entities. Each chapter examines a specific topic, combining the analysis of the most recent jurisprudence with the main doctrinal trends. Among the issues addressed, the criminal liability of legal entities in the banking sector, crimes of accounting falsification and falsification of annual accounts, market price manipulation, money laundering channeled through financial institutions, banking cyber fraud, the crime of disobedience in this field, as well as various procedural issues and the phenomenon of banking phishing stand out. The result is a complete and systematic study that connects substantive criminal law with the operational reality of the financial system.\u003c\/p\u003e\n\u003ch3\u003eMain Topics\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003eCriminal liability of banking and financial entities.\u003c\/li\u003e\n\n\u003cli\u003eAccounting falsification and falsification of annual accounts.\u003c\/li\u003e\n\n\u003cli\u003ePrice manipulation in financial markets.\u003c\/li\u003e\n\n\u003cli\u003eMoney laundering through banking entities.\u003c\/li\u003e\n\n\u003cli\u003eBanking cyber fraud and phishing.\u003c\/li\u003e\n\n\u003cli\u003eCrime of disobedience in the banking sector.\u003c\/li\u003e\n\n\u003cli\u003eProcedural issues linked to banking criminal law.\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch3\u003eWho is it recommended for?\u003c\/h3\u003e\n\u003cp\u003eThis work is aimed at criminal lawyers, legal advisors of financial entities, judges, prosecutors, academics, and researchers of economic criminal law, as well as postgraduate students and professionals in the banking sector who need to understand the criminal implications of their activity. It is also of great utility for compliance officers and those responsible for crime prevention in the financial field.\u003c\/p\u003e\n\u003ch3\u003eWhat this book provides\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003eAn updated analysis of the most recent jurisprudence and doctrine in banking criminal law.\u003c\/li\u003e\n\n\u003cli\u003eA comprehensive view of the main criminal figures that affect the financial sector.\u003c\/li\u003e\n\n\u003cli\u003ePractical tools to identify and address criminal risks in banking entities.\u003c\/li\u003e\n\n\u003cli\u003eThe backing of the research activity of the recognized research group PENALCRIM.\u003c\/li\u003e\n\n\u003cli\u003eA clear structure that allows each issue to be consulted independently.\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch3\u003eTechnical Data\u003c\/h3\u003e\n\u003cul\u003e\n\n\u003cli\u003eAuthor: BUSTOS RUBIO, MIGUEL\u003c\/li\u003e\n\n\u003cli\u003ePublisher: J.M.BOSCH\u003c\/li\u003e\n\n\u003cli\u003eLanguage: Spanish\u003c\/li\u003e\n\n\u003cli\u003eTopic: GENERAL THEORY OF LAW\u003c\/li\u003e\n\n\u003cli\u003eCollection: J.M. BOSCH EDITOR CRIMINAL COLLECTION\u003c\/li\u003e\n\n\u003cli\u003eBinding: Paperback\u003c\/li\u003e\n\n\u003cli\u003ePublication date: March 2025\u003c\/li\u003e\n\n\u003cli\u003eNumber of pages: 368\u003c\/li\u003e\n\n\u003cli\u003eWeight: 800 g\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch3\u003eEditorial Assessment\u003c\/h3\u003e\n\u003cp\u003eThis is a reference work for those who need to stay up to date on the complex intersections between criminal law and the banking sector. Its dual, doctrinal, and jurisprudential approach, together with the selection of highly current topics—such as cyber fraud or money laundering—makes it a valuable resource for both professional practice and academic research. The participation of the PENALCRIM group guarantees a rigorous and multidisciplinary treatment of each issue.\u003c\/p\u003e","brand":"J.M.BOSCH","offers":[{"title":"Default Title","offer_id":53407345475931,"sku":"9788410448674","price":47.0,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1018\/0650\/6331\/files\/978841044867.jpg?v=1781852941","url":"https:\/\/kalamobooks.com\/en\/products\/9788410448674","provider":"Kalamo Books","version":"1.0","type":"link"}