The Law Relating to Financial Crime in the United Kingdom

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. This third edition has been fully updated and includes a new chapter on corporate financial crime.

Informationen zum Autor Karen Harrison is Professor of Law and Penal Justice, University of Lincoln, UK. 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 of Financial Crime at Bristol Law School, University of the West of England, Bristol. He teaches and researches in the financial crime and focuses on corporate financial crime and terrorism financing He has published widely on these and related areas. Klappentext 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. This third edition has been fully updated and includes a new chapter on corporate financial crime. Zusammenfassung 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. This third edition has been fully updated and includes a new chapter on corporate financial crime. Inhaltsverzeichnis Chapter 1 Introduction Chapter 2 Money Laundering Chapter 3 Terrorist Financing Chapter 4 Fraud Chapter 5 Insider Dealing Chapter 6 Market Abuse Chapter 7 Bribery and Corruption Chapter 8 The Avoidance and Evasion of Tax Chapter 9 Corporate Financial Crime Chapter 10 Conclusions and Recommendations

Inhalt

Chapter 1 Introduction

Chapter 2 Money Laundering

Chapter 3 Terrorist Financing

Chapter 4 Fraud

Chapter 5 Insider Dealing

Chapter 6 Market Abuse

Chapter 7 Bribery and Corruption

Chapter 8 The Avoidance and Evasion of Tax

Chapter 9 Corporate Financial Crime

Chapter 10 Conclusions and Recommendations