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Ashworth's Principles of Criminal Law

Ashworth's Principles of Criminal Law (9th edn)

Jeremy Horder
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date: 24 September 2021

p. 42011. Financial crimelocked

p. 42011. Financial crimelocked

  • Jeremy HorderJeremy HorderProfessor of Criminal Law, London School of Economics and Political Science

Abstract

This chapter examines three major examples of financial crime: fraud, bribery, and money laundering. The importance of financial crime, and of vigorous prosecution policies in relation to it, should not be underestimated. Fraud accounts for no less than one third of all crimes captured by the Crime Survey for England and Wales. The European Union Parliament has estimated that corruption costs the EU between €179 and €990 billion each year. Finally, the Home Office estimates that the impact of money laundering on the UK economy is likely to exceed £90 billion. An understanding of these crimes, and in particular the way that they reflect corporate activity, is nowadays essential to the study of criminal law.

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