The Law Relating to Financial Crime in the United Kingdom, 2nd Edition

The Law Relating to Financial Crime in the United Kingdom, 2nd Edition

英国涉及金融犯罪的法律第2版
国际法学

售价：

发货周期：预计5-7周发货

作者

Karen Harrison and Nicholas Ryder

出版社

Routledge

出版时间

2016年09月15日

装帧

平装

ＩＳＢＮ

9781472464255

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页码

270

开本

22.9 x 15.5 x 1.5 cm

语种

英文

版次

2nd ed.

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图书简介

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.

Chapter 1 Introduction Introduction What is financial crime? The extent of financial crime The importance of financial crime regulation Contents review Chapter 2 Money Laundering Introduction The money laundering process What is the offence of money laundering? The extent of money laundering Policy background ? where did the offence originate from Financial institutions and regulatory bodies Financial Intelligence Sentencing and recovery Future recommendations Further reading Chapter 3 Terrorist Financing Introduction What is the offence of terrorist financing? The extent of terrorist financing Policy background ? where did the offence originate from Financial institutions and regulatory bodies Financial Intelligence Sentencing and recovery Future recommendations Further reading Chapter 4 Fraud Introduction What is the offence of fraud? Fraud and Cybercrime The extent of fraud Policy background ? where did the offence originate from Financial institutions and regulatory bodies Financial Intelligence Sentencing and recovery Future recommendations Further reading Chapter 5 Insider Dealing Introduction What is the offence of insider dealing? The extent of insider dealing Policy background Financial institutions and regulatory bodies Sentencing and recovery Market manipulation Future recommendations Further reading Chapter 6 Market Abuse Introduction What are the civil and criminal offences of market abuse? The civil market abuse regime Market Abuse Regulation The extent of market abuse Financial institutions and regulatory bodies Reporting of Suspicious Transactions Sentencing and recovery Future recommendations Further reading Chapter 7 Bribery and Corruption Introduction What is the offence of bribery? The extent of Bribery Policy background Financial institutions and regulatory bodies Financial Intelligence Sentencing and recovery Future recommendations Further reading Chapter 8 The Avoidance and Evasion of Tax Introduction What are the offences? The extent of tax evasion Policy background Financial institutions and regulatory bodies Sentencing and recovery Future recommendations Further reading Chapter 9 Conclusions and Recommendations Introduction Money Laundering Terrorist Financing Fraud Insider Dealing Market Abuse Bribery and Corruption Tax Evasion/Avoidance Final thoughts

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