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The Law Relating to Financial Crime in the United Kingdom
Engelsk
Bogcover for The Law Relating to Financial Crime in the United Kingdom af Karen Harrison, Nicholas Ryder, 9780367549787
Specifikationer
Sprog:
Engelsk
Sider:
250
ISBN-13:
9780367549787
Indbinding:
Paperback
Udgave:
3
ISBN-10:
0367549786
Kategori:
Udg. Dato:
1 mar 2022
Størrelse i cm:
16,7 x 23,4 x 1,8
Oplagsdato:
1 mar 2022

The Law Relating to Financial Crime in the United Kingdom

Engelsk
Paperback 2022
Format:

Bog beskrivelse

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.

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Specifikationer
Sprog:
Engelsk
Sider:
250
ISBN-13:
9780367549787
Indbinding:
Paperback
Udgave:
3
ISBN-10:
0367549786
Kategori:
Udg. Dato:
1 mar 2022
Størrelse i cm:
16,7 x 23,4 x 1,8
Oplagsdato:
1 mar 2022
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