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The Law Relating to Financial Crime in the United Kingdom (The Law of Financial Crime) - Hardcover

 
9780367549794: The Law Relating to Financial Crime in the United Kingdom (The Law of Financial Crime)
  • PublisherRoutledge
  • Publication date2022
  • ISBN 10 0367549794
  • ISBN 13 9780367549794
  • BindingHardcover
  • Edition number3
  • Number of pages250

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9780367549787: The Law Relating to Financial Crime in the United Kingdom (The Law of Financial Crime)

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Buch. Condition: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -Outlining the different types of financial crime and their 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 including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. 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. This third edition has been fully updated and includes a new chapter on corporate financial crime. 250 pp. Englisch. Seller Inventory # 9780367549794

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