Financial Crime in China

Hongming Cheng is Associate Professor of Crime, Law and Justice at the University of Saskatchewan, Canada; an Adjunct Senior Fellow at Käte Hamburger Kolleg/Centre for Global Cooperation Research, Germany; and an Edmond J. Safra Network Fellow at Harvard University, USA.

1. The Financial System in China: Financial Sectors, State Influences and Opportunities for Crime2. The Upper World3. Banking Fraud4. Securities Fraud 5. Informal Finance and Ponzi Schemes 6. Law and the Courts7. Policing and Regulating Financial Crime8. Financial Business Ethics and Professionalization in the Anomic Environment 9. Conclusion: Financial Crime and the "Chinese Century"