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Insider Dealing and Money Laundering in the EU: Law and Regulation - Law and Regulation (Paperback)
Loot Price: R1,502
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Insider Dealing and Money Laundering in the EU: Law and Regulation - Law and Regulation (Paperback)
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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.
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