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

DOI link for Insider Dealing and Money Laundering in the EU: Law and Regulation

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

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

DOI link for Insider Dealing and Money Laundering in the EU: Law and Regulation

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

ByR.C.H. Alexander
Edition 1st Edition
First Published 2007
eBook Published 23 May 2016
Pub. location London
Imprint Routledge
DOI https://doi.org/10.4324/9781315588766
Pages 288 pages
eBook ISBN 9781315588766
SubjectsLaw, Politics & International Relations
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Alexander, R. (2007). Insider Dealing and Money Laundering in the EU: Law and Regulation. London: Routledge, https://doi.org/10.4324/9781315588766

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.

TABLE OF CONTENTS

chapter 1|36 pages

Why Regulate Insider Dealing and Money Laundering?

chapter 2|46 pages

Who is an Insider?

chapter 3|30 pages

Inside Information

chapter 4|30 pages

Criminal Offences of Insider Dealing

chapter 5|38 pages

Money Laundering

The EU Directive and the UK Statutory Response

chapter 6|20 pages

Impact on the Financial Services Industry

chapter 7|28 pages

Civil and Administrative Offences

chapter 8|26 pages

Conclusion

A Model for Enforcement
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