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Insider Dealing and Money Laundering in the EU: Law and Regulation
Engelsk
Bogcover for Insider Dealing and Money Laundering in the EU: Law and Regulation af R.C.H. Alexander, 9781138262720
Specifikationer
Sprog:
Engelsk
Sider:
288
ISBN-13:
9781138262720
Indbinding:
Paperback
ISBN-10:
1138262722
Kategori:
Udg. Dato:
19 okt 2016
Størrelse i cm:
23,4 x 15,6
Oplagsdato:
19 okt 2016
Forfatter(e):

Insider Dealing and Money Laundering in the EU: Law and Regulation

Engelsk
Paperback 2016
Format:

Bog beskrivelse
This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The volume begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering in particular. It examines the definition of an insider and of inside information and the various criminal offenses relating to insider dealing. The role of money-laundering is also recognized and the anti-money laundering regime as well as the considerable impact on the financial sector is discussed in detail. The work assesses the efficacy of criminal law in controlling insider dealing and considers the increasing trend to deal with it by means of civil/administrative measures.
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Specifikationer
Sprog:
Engelsk
Sider:
288
ISBN-13:
9781138262720
Indbinding:
Paperback
ISBN-10:
1138262722
Kategori:
Udg. Dato:
19 okt 2016
Størrelse i cm:
23,4 x 15,6
Oplagsdato:
19 okt 2016
Forfatter(e):
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