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

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

Name: The Law Relating to Financial Crime in the United Kingdom 3rd Edition
Brand: Routledge
SKU: 9780367549794
Price: 1954.55 HKD
Availability: InStock
Author: Karen Harrison; Nicholas Ryder
ISBN: 9780367549794

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.

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