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  • The Law Relating to Financial Crime in the United Kingdom 2nd Edition
The Law Relating to Financial Crime in the United Kingdom 2nd Edition

The Law Relating to Financial Crime in the United Kingdom 2nd Edition

  • Author:
  • Publisher: Routledge
  • ISBN: 9781472464224
  • Previous Edition ISBN: 9781409423881
  • Published In: September 2016
  • Format: Hardback
  • Jurisdiction: U.K. ? Disclaimer:
    Countri(es) stated herein are used as reference only
New Edition is available now !
OR
  • Description 
  • Contents 

Details

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK.

Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents.

Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered.

This second edition has been fully updated and includes a section on Cybercrime and a new chapter on Tax Evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.

Chapter 1
Introduction
Introduction
What is financial crime?
The extent of financial crime
The importance of financial crime regulation
Contents review

Chapter 2
Money Laundering
Introduction
The money laundering process
What is the offence of money laundering?
The extent of money laundering
Policy background – where did the offence originate from
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading

Chapter 3
Terrorist Financing
Introduction
What is the offence of terrorist financing?
The extent of terrorist financing
Policy background – where did the offence originate from
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading

Chapter 4
Fraud
Introduction
What is the offence of fraud?
Fraud and Cybercrime
The extent of fraud
Policy background – where did the offence originate from
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading

Chapter 5
Insider Dealing
Introduction
What is the offence of insider dealing?
The extent of insider dealing
Policy background
Financial institutions and regulatory bodies
Sentencing and recovery
Market manipulation
Future recommendations
Further reading

Chapter 6
Market Abuse
Introduction
What are the civil and criminal offences of market abuse?
The civil market abuse regime
Market Abuse Regulation
The extent of market abuse
Financial institutions and regulatory bodies
Reporting of Suspicious Transactions
Sentencing and recovery
Future recommendations
Further reading

Chapter 7
Bribery and Corruption
Introduction
What is the offence of bribery?
The extent of Bribery
Policy background
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading

Chapter 8
The Avoidance and Evasion of Tax
Introduction
What are the offences?
The extent of tax evasion
Policy background
Financial institutions and regulatory bodies
Sentencing and recovery
Future recommendations
Further reading

Chapter 9
Conclusions and Recommendations
Introduction
Money Laundering
Terrorist Financing
Fraud
Insider Dealing
Market Abuse
Bribery and Corruption
Tax Evasion/Avoidance
Final thoughts

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