Unexplained wealth and financial crime: A global perspective

Ryder, Nicholas ORCID: https://orcid.org/0009-0008-8712-2946 and Adeyemo, Folashade, eds. 2025. Unexplained wealth and financial crime: A global perspective. The Law of Financial Crime, London: Routledge.

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Abstract

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. 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.

Item Type:	Book
Book Type:	Edited Book
Date Type:	Publication
Status:	In Press
Schools:	Schools > Cardiff Law & Politics Research Institutes & Centres > Cardiff Centre for Crime, Law and Justice (CCLJ)
Uncontrolled Keywords:	Financial Crime, Unexplained Wealth Orders, Globalisation
Publisher:	Routledge
ISBN:	978-1032499307
Last Modified:	24 Jul 2025 16:01
URI:	https://orca.cardiff.ac.uk/id/eprint/179209

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