Unexplained Wealth and Financial Crime: A Global Perspective

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Unexplained Wealth and Financial Crime: A Global Perspective

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This book considers the growing and emerging issue of unexplained wealth and how this issue fits within the larger challenge of financial and economic crime. The collection provides a rich and robust contribution to the dearth of knowledge in this space. Contributions are drawn from legal practitioners, academics and experts from the Global South, Global North, and the Asia Pacific who share their insights to the methods and approaches that have been utilised to tackle unexplained wealth in their respective countries. Each author provides a comprehensive critique of the current regime in addressing the issue and identifies failings. The volume further considers how unexplained wealth can be recognised as an important category, similar in this respect to fraud, bribery, corruption, and tax evasion amongst others.<#p>

Establishing the issue of unexplained wealth as an independent area of research, the book will be essential reading for researchers, academics and policy-makers working in the areas of financial and economic crime, banking law and international corporate governance.

1. Introduction

Folashade Adeyemo and Nicholas Ryder

2.Three Models of Unexplained Wealth Orders

Anton Moiseienko

3. Unrealised Potential? Unexplained Wealth Orders, Money Laundering, and the UK Real Estate Market

Ilaria Zavoli

4. Behind the Digital Curtain: To What Extent Can Cryptocurrency Conceal Unexplained Wealth

Thomas Burgess

5. Public Procurement and Unexplained Wealth in Nigeria: An Ecosystem Approach

Benjamin Mukoro and Ndubuisi Augustine Nwafor

6. The Primary Factors Contributing to the Operational Failures of the Serious Fraud Office (SFO) and the Strategic Reforms that can be Implemented to Enhance its Effectiveness in Dealing with Financial Crimes

Sengul Selcan Tufan

7. Unexplained Wealth and Asset Recovery: Assessing the Kuwaiti Legal Framework

Aminah Alwehaib

8. Tax Havens: Their Uses, Misuses, and Decades of Political Inaction

Stelios Andreadakis and Theo Nyreröd

9. Unexplained Wealth – A Global Perspective: Following the Money – Corruption Trends in East Africa

Mercy W. Buku

10. Implementation of Unexplained Wealth Order in Nigeria: Challenges

Chinelo Bob-Osamor