The Law Relating to Financial Crime in the United Kingdom

Author: Karen Harrison
Publisher: Routledge
ISBN: 1317026047
Format: PDF, Docs
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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.

The Law Relating to Financial Crime in the United Kingdom 2nd Edition

Author: Karen Harrison
Publisher: Routledge
ISBN: 1317026012
Format: PDF, Kindle
Download and Read
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. 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.

The Law Relating to Financial Crime in the United Kingdom 2nd Edition

Author: Karen Harrison
Publisher: Taylor & Francis
ISBN: 1317026020
Format: PDF, Mobi
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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. 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.

The Law Relating to Financial Crime in the United Kingdom

Author: Dr Nicholas Ryder
Publisher: Ashgate Publishing, Ltd.
ISBN: 1409472434
Format: PDF, ePub, Mobi
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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. The final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. It is a valuable resource for students studying vocational courses and a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.

The Law Relating to Financial Crime in the United Kingdom

Author: Karen Harrison
Publisher: Ashgate Publishing, Ltd.
ISBN: 1409423891
Format: PDF, ePub, Docs
Download and Read
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. The final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. It is a valuable resource for students studying vocational courses and a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.

Financial Crime in the 21st Century

Author: Nicholas Ryder
Publisher: Edward Elgar Publishing
ISBN: 0857931830
Format: PDF, ePub
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This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.

Dirty Assets

Author: Colin King
Publisher: Routledge
ISBN: 1317150457
Format: PDF, ePub
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Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

The Financial Crisis and White Collar Crime

Author: Nicholas Ryder
Publisher: Edward Elgar Publishing
ISBN: 1781001006
Format: PDF, Mobi
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øThis timely book will be of great use to both teachers and students of financial crime relevant modules.ø It will also appeal to policy-makers in government departments, law enforcement agencies and financial regulatory agencies, as well as profession

Blackstone s Guide to the Proceeds of Crime Act 2002

Author: Edward Rees QC
Publisher: OUP Oxford
ISBN: 9780199679560
Format: PDF, Mobi
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Provides a clear and accessible introduction to the Proceeds of Crime Act 2002 (POCA), which has been completely updated to contain all recent developments. It contains the full updated text of POCA 2002, plus other essential materials.

Mastering Anti Money Laundering and Counter Terrorist Financing

Author: Tim Parkman
Publisher: Pearson UK
ISBN: 0273759051
Format: PDF, ePub
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This book offers best practice advice on how to meet anti-money laundering (AML) regulations and will help you put together an effective framework to meet your legal obligations. It includes a comprehensive selection of example documents, checklists and an unrivalled collection of training materials.