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The Law Relating to Financial Crime in the United Kingdom

The Law Relating to Financial Crime in the United Kingdom

by Karen Harrison and Nicholas Ryder
Paperback
Publication Date: 28/01/2022

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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.

ISBN:
9780367549787
9780367549787
Category:
Investment & securities
Format:
Paperback
Publication Date:
28-01-2022
Language:
English
Publisher:
Taylor & Francis Group
Country of origin:
United States
Edition:
3rd Edition
Dimensions (mm):
233.38x155.57mm
Weight:
0.36kg

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