A Practitioner's Guide to The Law and Regulation of Financial Crime

Buch | Hardcover

440 Seiten

2018 | 2nd edition
Sweet & Maxwell (Verlag)
978-0-414-05091-4 (ISBN)

Infos

A Practitioner?s Guide to Law and Regulation of Financial Crime provides a comprehensive coverage of the law and regulation relating to all aspects of the subject as they affect the practitioner. It looks at the specifics of the UK regime, European-level issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture.

Inhalt

Financial crime; international and cross-border issues; preventing and investigating fraud in the workplace; online crime and security; insider dealing and market abuse; bribery and corruption; money laundering and terrorist financing; trade and financial sanctions and export controls; civil liability of financial institutions; external investigations; investigatory powers in criminal proceedings; internal investigations; criminal investigations; forensic investigations; bribery and corruption pleading and fighting it .

Produkt-Details

• Mitarbeit: Berater: Jonathan Peddie, Charles Thomson, Mark Simpson
• Verlagsort: London
• Sprache: englisch
• Themenwelt: Recht / Steuern ► EU / Internationales Recht
• Themenwelt: Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht
• ISBN-10: 0-414-05091-6 / 0414050916
• ISBN-13: 978-0-414-05091-4 / 9780414050914
• Zustand: Neuware