"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 second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities. "--Provided by publisher.
Formatted Contents Note
chapter 1 Introduction chapter 2 Money laundering chapter 3 Terrorist financing chapter 4 Fraud chapter 5 Insider dealing chapter 6 Market abuse chapter 7 Bribery and corruption chapter 8 The avoidance and evasion of tax chapter 9 Conclusions and recommendations.