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The Law Relating to Financial Crime in the United Kingdom

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by Karen Harrison & Nicholas Ryder
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What is this?PDF by download  |  $49.95
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The Law Relating to Financial Crime in the United Kingdom by Karen Harrison & Nicholas Ryder

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. Drawing the different themes of the book together, the final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. Each chapter also has a section on Recommending Reading. It will be a valuable resource for students studying vocational courses and will be a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.

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Ebook Details
Pages: 202
Size: 1.9 MB
Publisher: Routledge
Date published:   2016
ISBN: 9781317026044 (EPUB)
9781317026051 (PDF)

This product is listed in the following category:

Nonfiction > Social Science > Criminology

These authors have products in the following categories:

Nonfiction > Law
Nonfiction > Law > Criminal Law
Nonfiction > Social Science > Criminology
Nonfiction > Law > Business & Financial
Nonfiction > Law > Banking
Nonfiction > Body, Mind & Spirit > Parapsychology > ESP (Clairvoyance, Precognition, Telepathy)
Nonfiction > Body, Mind & Spirit > Magick Studies
Nonfiction > Body, Mind & Spirit > Reference
Nonfiction > Law > Corporate

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