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

Alexander, R.C.H.

 
9780754649267: Insider Dealing and Money Laundering in the EU: Law and Regulation: Law and Regulation
Hardcover
ISBN 10: 0754649261 ISBN 13: 9780754649267
Publisher: Routledge, 2007

Synopsis

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.

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About the Author

R.C.H. Alexander is Lecturer in Financial Law in the Department of Financial and Management Studies, School of Oriental and African Studies, University of London, UK.

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Publisher
Routledge
Publication date
2007
Language
English
ISBN 10 
0754649261
ISBN 13 
9780754649267
Binding
Hardcover
Edition number
1
Number of pages
288

Other Popular Editions of the Same Title

9781138262720: Insider Dealing and Money Laundering in the EU: Law and Regulation: Law and Regulation

Featured Edition

ISBN 10:  1138262722 ISBN 13:  9781138262720
Publisher: Routledge, 2016
Softcover