The Law Relating to Financial Crime in the United Kingdom (Hardcover, 3rd edition)

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.

General

Imprint:	Routledge
Country of origin:	United Kingdom
Series:	The Law of Financial Crime
Release date:	March 2022
First published:	2022
Authors:	Karen Harrison • Nicholas Ryder
Dimensions:	234 x 156mm (L x W)
Format:	Hardcover
Pages:	250
Edition:	3rd edition
ISBN-13:	978-0-367-54979-4
Categories:	Books > Social sciences > Politics & government > General Books > Business & Economics > Economics > Political economy Books > Law > Jurisprudence & general issues > General Books > Law > Laws of other jurisdictions & general law > Criminal law Books > Social sciences > Sociology, social studies > Social issues > General Books > Social sciences > Sociology, social studies > Crime & criminology > General Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Company law Books > Business & Economics > Finance & accounting > Finance > Investment & securities > General Books > Money & Finance > Investment & securities > General Promotions
LSN:	0-367-54979-4
Barcode:	9780367549794

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