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The Law Relating to Financial Crime in the United Kingdom

DOI link for The Law Relating to Financial Crime in the United Kingdom

The Law Relating to Financial Crime in the United Kingdom book

The Law Relating to Financial Crime in the United Kingdom

DOI link for The Law Relating to Financial Crime in the United Kingdom

The Law Relating to Financial Crime in the United Kingdom book

ByKaren Harrison, Nicholas Ryder
Edition 1st Edition
First Published 2013
eBook Published 3 March 2016
Pub. location London
Imprint Routledge
DOI https://doi.org/10.4324/9781315556246
Pages 202 pages
eBook ISBN 9781315556246
SubjectsEconomics, Finance, Business & Industry, Law, Politics & International Relations, Social Sciences
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Harrison, K., Ryder, N. (2013). The Law Relating to Financial Crime in the United Kingdom. London: Routledge, https://doi.org/10.4324/9781315556246

Outlining the different types of financial crime and its 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 such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. 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. Drawing the different themes of the book together, the final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. Each chapter also has a section on Recommending Reading. It will be a valuable resource for students studying vocational courses and will be a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.

TABLE OF CONTENTS

chapter 1|8 pages

Introduction

chapter 2|30 pages

Money Laundering

chapter 3|22 pages

Terrorist Financing

chapter 4|30 pages

Fraud

chapter 5|20 pages

Insider Dealing

chapter 6|22 pages

Market Abuse

chapter 7|28 pages

Bribery and Corruption

chapter 8|14 pages

Conclusions and Recommendations

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