The Law Relating to Financial Crime in the United Kingdom (The Law of Financial Crime)
https://images.autods.com/autodsV2Images/62859-28e03d2e-2333-4a23-92dd-68a5b60e905a-62bdfb5f60c16976e1e5b6ca.pngOutlining 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 second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.
Publisher Routledge Dimensions 15.88 x 1.91 x 23.5 cm Language English Print length 260 pages Edition 2nd Book Type Hardcover ISBN-10 1472464222 ISBN-13 978-1472464224 Publication date 9 Sept. 2016 Shipping
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