The Law Relating to Financial Crime in the United Kingdom, 2nd Edition

The Law Relating to Financial Crime in the United Kingdom, 2nd Edition

4.11 - 1251 ratings - Source



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 second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.notice: Zurich insurance plcAl (19 August 2010), available from http://www.fsa.gov. uk/pubs/final/zurich_plc.pdf, accessed 20 August 2015. Financial Services Authority, Financial Risk Outlook 2008 (Financial Services Authority: London, 2008).


Title:The Law Relating to Financial Crime in the United Kingdom, 2nd Edition
Author: Karen Harrison, Nicholas Ryder
Publisher:Routledge - 2016-09-15
ISBN-13:

You must register with us as either a Registered User before you can Download this Book. You'll be greeted by a simple sign-up page.

Once you have finished the sign-up process, you will be redirected to your download Book page.

How it works:
  • 1. Register a free 1 month Trial Account.
  • 2. Download as many books as you like (Personal use)
  • 3. Cancel the membership at any time if not satisfied.


Click button below to register and download Ebook
Privacy Policy | Contact | DMCA