The Law Relating to Financial Crime in the United Kingdom

Harrison, Karen and Ryder, Nicholas (2016) The Law Relating to Financial Crime in the United Kingdom. Routledge, London. ISBN 9781315556239

Full content URL: https://doi.org/10.4324/9781315556239

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Item Type:Book or Monograph
Item Status:Live Archive

Abstract

Outlining the different types of financial crime and their 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 including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. 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.

Keywords:financial crime, United Kingdom
Subjects:M Law > M290 Law by topic not elsewhere classified
Divisions:College of Social Science > Lincoln Law School
ID Code:42040
Deposited On:11 Aug 2020 12:17

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