The Law Relating to Financial Crime in the United Kingdom
Routledge (Verlag)
978-1-4724-6422-4 (ISBN)
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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.
Karen Harrison is Senior Lecturer in Law at the University of Hull. Her teaching and research interests focus on criminal law, penology and the sentencing and management of dangerous offenders. She has published extensively across these topics. Nicholas Ryder is Professor in Financial Crime at Bristol Law School, University of the West of England, Bristol. He teaches and researches in the areas of commercial law, financial crime, and credit unions. He has published widely on these and related areas.
Chapter 1
Introduction
Introduction
What is financial crime?
The extent of financial crime
The importance of financial crime regulation
Contents review
Chapter 2
Money Laundering
Introduction
The money laundering process
What is the offence of money laundering?
The extent of money laundering
Policy background – where did the offence originate from
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading
Chapter 3
Terrorist Financing
Introduction
What is the offence of terrorist financing?
The extent of terrorist financing
Policy background – where did the offence originate from
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading
Chapter 4
Fraud
Introduction
What is the offence of fraud?
Fraud and Cybercrime
The extent of fraud
Policy background – where did the offence originate from
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading
Chapter 5
Insider Dealing
Introduction
What is the offence of insider dealing?
The extent of insider dealing
Policy background
Financial institutions and regulatory bodies
Sentencing and recovery
Market manipulation
Future recommendations
Further reading
Chapter 6
Market Abuse
Introduction
What are the civil and criminal offences of market abuse?
The civil market abuse regime
Market Abuse Regulation
The extent of market abuse
Financial institutions and regulatory bodies
Reporting of Suspicious Transactions
Sentencing and recovery
Future recommendations
Further reading
Chapter 7
Bribery and Corruption
Introduction
What is the offence of bribery?
The extent of Bribery
Policy background
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading
Chapter 8
The Avoidance and Evasion of Tax
Introduction
What are the offences?
The extent of tax evasion
Policy background
Financial institutions and regulatory bodies
Sentencing and recovery
Future recommendations
Further reading
Chapter 9
Conclusions and Recommendations
Introduction
Money Laundering
Terrorist Financing
Fraud
Insider Dealing
Market Abuse
Bribery and Corruption
Tax Evasion/Avoidance
Final thoughts
| Erscheinungsdatum | 25.05.2016 |
|---|---|
| Reihe/Serie | The Law of Financial Crime |
| Zusatzinfo | 10 Tables, black and white |
| Verlagsort | London |
| Sprache | englisch |
| Maße | 156 x 234 mm |
| Gewicht | 499 g |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Strafrecht ► Besonderes Strafrecht | |
| Recht / Steuern ► Strafrecht ► Kriminologie | |
| Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht | |
| Wirtschaft ► Betriebswirtschaft / Management ► Finanzierung | |
| ISBN-10 | 1-4724-6422-2 / 1472464222 |
| ISBN-13 | 978-1-4724-6422-4 / 9781472464224 |
| Zustand | Neuware |
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