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Law Relating to Financial Crime in the United Kingdom (Hardcover) (Karen Harrison)
About this item
Outlining the different types of financial crime and its 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 such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. 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 second edition has been fully updated and includes new chapters on Cybercrime, and Tax Evasion. Each chapter also includes a new case study clearly illustrating the application of the law.
Number of Pages: 260
Genre: Freedom + Security / Law Enforcement
Publisher: Taylor & Francis
Author: Karen Harrison
Street Date: September 26, 2016
Item Number (DPCI): 248-34-5808
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