The law relating to financial crime in the United Kingdom
著者
書誌事項
The law relating to financial crime in the United Kingdom
Ashgate, c2013
- : pbk
大学図書館所蔵 全4件
注記
Bibliography: p. [175]-188
Includes index
内容説明・目次
内容説明
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.
目次
- Contents: Introduction
- Money laundering
- Terrorist financing
- Fraud
- Insider dealing
- Market abuse
- Bribery and corruption
- Conclusions and recommendations
- Bibliography
- Index.
「Nielsen BookData」 より