The Law Relating to Financial Crime in the United Kingdom

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Synopsis

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.

Book details

Edition:
3
Series:
The Law of Financial Crime
Author:
Karen Harrison, Nicholas Ryder
ISBN:
9781000532074
Related ISBNs:
9780367549794, 9780367549787, 9781003091431
Publisher:
Taylor and Francis
Pages:
250
Reading age:
Not specified
Includes images:
No
Date of addition:
2022-03-01
Usage restrictions:
Copyright
Copyright date:
2022
Copyright by:
Karen Harrison and Nicholas Ryder 
Adult content:
No
Language:
English
Categories:
Law, Legal Issues and Ethics, Nonfiction