|
Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Company law
|
Buy Now
Insider Dealing and Money Laundering in the EU: Law and Regulation - Law and Regulation (Paperback)
Loot Price: R1,683
Discovery Miles 16 830
|
|
|
Insider Dealing and Money Laundering in the EU: Law and Regulation - Law and Regulation (Paperback)
Expected to ship within 12 - 19 working days
|
This work presents a comparative study of the provisions relating
to insider dealing under the EC Insider Dealing Directive. The
volume begins with a discussion of the rationale for regulating
financial services in general and controlling insider dealing and
money-laundering in particular. It examines the definition of an
insider and of inside information and the various criminal offenses
relating to insider dealing. The role of money-laundering is also
recognized and the anti-money laundering regime as well as the
considerable impact on the financial sector is discussed in detail.
The work assesses the efficacy of criminal law in controlling
insider dealing and considers the increasing trend to deal with it
by means of civil/administrative measures.
General
Is the information for this product incomplete, wrong or inappropriate?
Let us know about it.
Does this product have an incorrect or missing image?
Send us a new image.
Is this product missing categories?
Add more categories.
Review This Product
No reviews yet - be the first to create one!
|
You might also like..
Workplace law
John Grogan
Paperback
R900
R820
Discovery Miles 8 200
Labour Law Rules
Marie McGregor, Adriette Dekker, …
Paperback
 (2)
R639
R592
Discovery Miles 5 920
Workplace Law
John Grogan
Paperback
(1)
R1,307
R1,126
Discovery Miles 11 260
See more
|
Email address subscribed successfully.
A activation email has been sent to you.
Please click the link in that email to activate your subscription.
Welcome to Loot.co.za!
Sign in / Register |Wishlists & Gift Vouchers |Help | Advanced search
