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
9780367549787
Publisher
Routledge
Publication
March 2022
Format
Paperback
Jurisdiction
U.K. ? Countri(es) for reference only

Also available as

Hardback

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
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