Shopping Cart
0 Item in Cart

The Law Relating to Financial Crime in the United Kingdom
Click for related books: Karen Harrison

Rating  
(80 Ratings)

Retail Price: 2370.00/-
Price: 2133.00/-
Inclusive all taxes
10.00% OFF
Sold By: Store4Advocate

Offer 1: Get 10.00% + Flat ₹ 50 discount on shopping of ₹ 1500
                use code:
MPSTK50

Offer 2: Get 10.00% + Flat ₹ 150 discount on shopping of
                ₹ 5000 use code:
MPSTK150

Free Shipping (for orders above ₹ 499)  *T&C apply.

Out of Stock Click For New Edition



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.

More Details About The Law Relating to Financial Crime in the United Kingdom
General Information
Author(s)Karen Harrison
PublisherAshgate
ISBN9781409423898
Pages202
BindingPaperback
LanguageEnglish
Publish YearJanuary 2013
Reviews of The Law Relating to Financial Crime in the United Kingdom
Average Rating

Write A Review

TOP REVIEWS


Top Reviews lists the most relevant product reviews only.


RECENT TOP REVIEWS