Insider Dealing and Money Laundering in the EU: Law and Regulation

R.C.H. Alexander (Autor)

Buch | Hardcover

288 Seiten

2007
Routledge (Verlag)
978-0-7546-4926-7 (ISBN)

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This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The book considers the measures taken in 15 jurisdictions compared to the directive and, where appropriate, other member states and even by jurisdictions outside Europe.

This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The volume begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering in particular. It examines the definition of an insider and of inside information and the various criminal offenses relating to insider dealing. The role of money-laundering is also recognized and the anti-money laundering regime as well as the considerable impact on the financial sector is discussed in detail. The work assesses the efficacy of criminal law in controlling insider dealing and considers the increasing trend to deal with it by means of civil/administrative measures.

R.C.H. Alexander is Lecturer in Financial Law in the Department of Financial and Management Studies, School of Oriental and African Studies, University of London, UK.

Table of Cases; Table of Legislation; Preface; Chapter 1 Why Regulate Insider Dealing and Money Laundering?; Chapter 2 Who is an Insider?; Chapter 3 Inside Information; Chapter 4 Criminal Offences of Insider Dealing; Chapter 5 Money Laundering; Chapter 6 Impact on the Financial Services Industry; Chapter 7 Civil and Administrative Offences; Chapter 8 Conclusion;

Erscheint lt. Verlag	28.2.2007
Verlagsort	London
Sprache	englisch
Maße	156 x 234 mm
Gewicht	690 g
Themenwelt	Recht / Steuern ► Allgemeines / Lexika
	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Strafrecht
	Recht / Steuern ► Wirtschaftsrecht ► Gesellschaftsrecht
	Sozialwissenschaften ► Politik / Verwaltung
ISBN-10	0-7546-4926-1 / 0754649261
ISBN-13	978-0-7546-4926-7 / 9780754649267
Zustand	Neuware