The Law Relating to Financial Crime in the United Kingdom 3rd Edition

Criminal Law

The Law Relating to Financial Crime in the United Kingdom 3rd Edition

Edited by Karen Harrison · Nicholas Ryder
Routledge March 2022

Specifications

ISBN-13
9780367549794
Publisher
Routledge
Publication
March 2022
Format
Hardback
Jurisdiction
U.K. ? Countri(es) for reference only

Also available as

Paperback

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 third edition has been fully updated and includes a new chapter on corporate financial crime.

Table of Contents

Chapter 1. Introduction
Chapter 2. Money Laundering
Chapter 3. Terrorist Financing
Chapter 4. Fraud
Chapter 5. Insider Dealing
Chapter 6. Market Abuse
Chapter 7. Bribery and Corruption
Chapter 8. The Avoidance and Evasion of Tax
Chapter 9. Corporate Financial Crime
Chapter.
10 Conclusions and Recommendations
HKD 1,954.55 −3%
HKD 2,015.00

Inclusive of HK delivery

Ready to ship
Delivery Time: around 4-5 weeks
Extra 10 working days if shipping address outside Hong Kong
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Recommended

You may also be interested in these books:

More titles from Criminal Law

View all
Cybercrime Among Companies: Research into Cybercrime Victimisation Among Small and Medium-Sized Enterprises and One-Man Businesses in the Netherlands
Eleven International Publishing

Cybercrime Among Companies: Research into Cybercrime Victimisation Among Small and Medium-Sized Enterprises and One-Man Businesses in the Netherlands

Wouter Stol
HKD 485.45
Revisiting the Vietnam War and International Law: Views and Interpretations of Richard Falk
Cambridge University Press

Revisiting the Vietnam War and International Law: Views and Interpretations of Richard Falk

Stefan Andersson
HKD 466.57
The UN Security Council and the International Criminal Court: The Referral Mechanism in Theory and Practice
Edward Elgar Publishing

The UN Security Council and the International Criminal Court: The Referral Mechanism in Theory and Practice

Gabriel M. Lentner
HKD 1,273.61
A Pattern of Violence: How the Law Classifies Crimes and What It Means for Justice
Belknap Press

A Pattern of Violence: How the Law Classifies Crimes and What It Means for Justice

David Alan Sklansky
HKD 318.00
The Right to a Fair Trial in International Criminal Proceedings
Eleven International Publishing

The Right to a Fair Trial in International Criminal Proceedings

Mbuayang Collins
HKD 1,901.90
Extraterritoriality and International Bribery: A Collective Action Perspective
Routledge

Extraterritoriality and International Bribery: A Collective Action Perspective

Branislav Hock
HKD 592.54