The Law Relating to Financial Crime in the United Kingdom

Released on by Karen Harrison
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  • The Law Relating to Financial Crime in the United Kingdom Book Detail

  • Author : Karen Harrison
  • Release Date : 2016-03-03
  • Publisher : Routledge
  • Genre : Social Science
  • Pages : 252
  • ISBN 13 : 1317026047
  • File Size : 84,84 MB
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The Law Relating to Financial Crime in the United Kingdom by Karen Harrison PDF Summary

Book Description: 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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The Origins of Modern Financial Crime

The Origins of Modern Financial Crime

File Size : 85,85 MB
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The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in t