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Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Company law
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The Law Relating to Financial Crime in the United Kingdom (Paperback, 3rd edition)
Loot Price: R1,208
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The Law Relating to Financial Crime in the United Kingdom (Paperback, 3rd edition)
Series: The Law of Financial Crime
Expected to ship within 12 - 17 working days
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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
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