Download The Law Relating to Financial Crime in the United Kingdom EBOOK
Published on: 2016-03-03 Released on: 2016-03-03 Format: Kindle eBook
0 of 0 people found the following review helpful. A great resource By abbia udofia A great resource on financial and related crimes. The law and cases are well articulated and analysed. I recommend
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 fi ....
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