The law relating to financial crime in the United Kingdom / Karen Harrison and Nicholas Ryder.
2017
KD7990 .H37 2017 (Map It)
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Details
Title
The law relating to financial crime in the United Kingdom / Karen Harrison and Nicholas Ryder.
Published
Milton Park, Abingdon, Oxon ; New York, NY : Routledge, 2017.
Call Number
KD7990 .H37 2017
Edition
2nd edition.
ISBN
9781472464224 (hbk)
1472464222 (hbk)
9781472464255 (pbk)
1472464257 (pbk)
9781315556239 (ebk)
1472464222 (hbk)
9781472464255 (pbk)
1472464257 (pbk)
9781315556239 (ebk)
Description
lx, 260 pages ; 25 cm
System Control No.
(OCoLC)960832863
Bibliography, etc. Note
Includes bibliographical references and index.
Available in Other Form
Online version: Harrison, Karen, 1974- author. Law relating to financial crime in the United Kingdom Second edition. Milton Park, Abingdon, Oxon ; New York, NY : Routledge, 2016 9781315556239 (DLC) 2016014011
Record Appears in
Added Author
Table of Contents
List of abbreviations
viii
1.
Introduction
1
Introduction
1
What is financial crime?
1
extent of financial crime
5
importance of financial crime regulation
8
Contents overview
9
2.
Money laundering
11
Introduction
11
money laundering process
11
What is the offence of money laundering?
13
extent of money laundering
19
Policy background - where did the offence originate from?
21
Financial institutions and regulatory bodies
24
Financial intelligence
33
Sentencing and recovery
36
Future recommendations
46
Further reading
47
3.
Terrorist financing
49
Introduction
49
What is the offence of terrorist financing?
50
extent of terrorist financing
53
Policy background -- where did the offence originate from?
58
Financial institutions and regulatory bodies
65
Financial intelligence
68
Sentencing and recovery
72
Future recommendations
81
Further reading
82
4.
Fraud
84
Introduction
84
What is the offence of fraud?
84
Fraud and cybercrime
89
extent of fraud
91
Policy background -- where did the offence originate from?
94
Financial institutions and regulatory bodies
97
Financial intelligence
109
Sentencing and recovery
111
Future recommendations
121
Further reading
121
5.
Insider dealing
123
Introduction
123
What is the offence of insider dealing?
124
extent of insider dealing
129
Policy background
130
Financial institutions and regulatory bodies
133
Sentencing and recovery
138
Market manipulation
142
Future recommendations
146
Further reading
147
6.
Market abuse
148
Introduction
148
What are the civil and criminal offences of market abuse?
148
civil market abuse regime
153
Market abuse regulation
158
extent of market abuse
159
Financial institutions and regulatory bodies
160
Reporting of suspicious transactions
160
Sentencing and recovery
163
Future recommendations
169
Further reading
169
7.
Bribery and corruption
171
Introduction
171
What is the offence of bribery?
172
extent of bribery
180
Policy background
182
Financial institutions and regulatory bodies
184
Financial intelligence
187
Sentencing and recovery
189
Future recommendations
198
Further reading
199
8.
avoidance and evasion of tax
200
Introduction
200
What are the offences?
201
extent of tax evasion
203
Policy background
205
Financial institutions and regulatory bodies
209
Sentencing and recovery
210
Future recommendations
220
Further reading
222
9.
Conclusions and recommendations
223
Money laundering
223
Terrorist financing
225
Fraud
227
Insider dealing
228
Market abuse
228
Bribery and corruption
228
Tax evasion/avoidance
229
Final thoughts
230
Bibliography
231
Index
259