Combating financial crime : the legal, regulatory, and institutional frameworks

Author(s)

• Mwenda, Kenneth Kaoma

Bibliographic Information

Combating financial crime : the legal, regulatory, and institutional frameworks

Kenneth Kaoma Mwenda

E. Mellen Press, c2006

Note

Includes bibliographical references and index

Description and Table of Contents

Description

Aiming to bring out important linkages between different kinds of financial crime and money laundering, this book features a comparative treatment of legal aspects of financial crime.

Table of Contents

• Preface
• Foreword by Judge Florence N. M. Mumba
• 1. Insider trading and money laundering
• 2. Tax evasion and money laundering
• 3. Drug trafficking and money laundering
• 4. Financial assistance in the acquisition of a company's shares as financial crime
• 5. Unsafe and unsound practices by banks and financial institutions as financial crime
• 6. Liability of company directors for wrongful trading, fraudulent trading, and fraud by officers of companies that have gone into liquidation as financial crimes
• Appendices
• Index.

by "Nielsen BookData"

• NCID: BA79193896
• ISBN:
  • 0773459634
• LCCN: 05058092
• Country Code: us
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: Lewiston
• Pages/Volumes: vii, 331 p.
• Size: 24 cm
• Classification:
  • LCC : KTY90.15.R43
  • DC22 : 345.6894/0268
• Subject Headings:
  • LCSH : Money laundering -- Zambia
  • LCSH : Banking law -- Zambia -- Criminal provisions
  • LCSH : Commercial crimes -- Zambia