Combating financial crime : the legal, regulatory, and institutional frameworks
著者
書誌事項
Combating financial crime : the legal, regulatory, and institutional frameworks
E. Mellen Press, c2006
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注記
Includes bibliographical references and index
内容説明・目次
内容説明
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.
目次
- 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.
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