The law relating to financial crime in the United Kingdom / Karen Harrison and Nicholas Ryder.
2017
KD7990 .H37 2017 (Mapit)
Available at Stacks
Items
Details
Title
The law relating to financial crime in the United Kingdom / Karen Harrison and Nicholas Ryder.
Added Author
Edition
2nd edition.
Imprint
Milton Park, Abingdon, Oxon ; New York, NY : Routledge, 2017.
Description
ix, 260 pages ; 25 cm
Formatted Contents Note
Introduction
Money laundering
Terrorist financing
Fraud
Insider dealing
Market abuse
Bribery and corruption
The avoidance and evasion of tax
Conclusions and recommendations.
Money laundering
Terrorist financing
Fraud
Insider dealing
Market abuse
Bribery and corruption
The avoidance and evasion of tax
Conclusions and recommendations.
Summary
"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.
Bibliography, etc. Note
Includes bibliographical references (pages 211-258) and index.
Location
STA
Call Number
KD7990 .H37 2017
Language
English
ISBN
9781472464224 (hardback)
1472464222 (hardback)
9781472464255 (paperback)
1472464257 (paperback)
9781315556239 (e-book)
1472464222 (hardback)
9781472464255 (paperback)
1472464257 (paperback)
9781315556239 (e-book)
Record Appears in