The law relating to financial crime in the United Kingdom / Karen Harrison, Nicholas Ryder.
2013
KD7990 .H37 2013 (Map It)
Available at Cellar
Formats
| Format | |
|---|---|
| BibTeX | |
| MARCXML | |
| TextMARC | |
| MARC | |
| DublinCore | |
| EndNote | |
| NLM | |
| RefWorks | |
| RIS |
Items
Details
Author
Title
The law relating to financial crime in the United Kingdom / Karen Harrison, Nicholas Ryder.
Published
Farnham, Surrey ; Burlington, VT : Ashgate Pub. Limited, [2013]
Copyright
©2013
Call Number
KD7990 .H37 2013
ISBN
9781409423881 (hardback : alk. paper)
1409423883 (hardback : alk. paper)
9781409423898 (pbk. : alk. paper)
1409423891 (pbk. : alk. paper)
9781409423904 (ebook)
1409423905 (ebook)
1409423883 (hardback : alk. paper)
9781409423898 (pbk. : alk. paper)
1409423891 (pbk. : alk. paper)
9781409423904 (ebook)
1409423905 (ebook)
Description
x, 191 pages ; 24 cm
System Control No.
(OCoLC)794640321
Bibliography, etc. Note
Includes bibliographical references (pages [175]-188) and index.
Record Appears in
Gift
Purchased from the income of the Cardozo Fund
Added Author
Gift
The Arthur W. Diamond Law Library
Purchased from the income of the Cardozo Fund
Table of Contents
List of Abbreviations
ix
1.
Introduction
1
What is Financial Crime?
1
The Extent of Financial Crime
3
The Importance of Financial Crime Regulation
5
Contents Overview
7
2.
Money Laundering
9
Introduction
9
The Money Laundering Process
9
What is the Offence of Money Laundering?
10
The Extent of Money Laundering
17
Policy Background-From Where did the Offence Originate?
18
Financial Institutions and Regulatory Bodies
22
Financial Intelligence
29
Sentencing and Recovery
32
Future Recommendations
37
Further Reading
37
3.
Terrorist Financing
39
Introduction
39
What is the Offence of Terrorist Financing?
40
The Extent of Terrorist Financing
42
Policy Background-From Where did the Offence Originate?
45
Financial Institutions and Regulatory Bodies
48
Financial Intelligence
51
Sentencing and Recovery
53
Future Recommendations
59
Further Reading
59
4.
Fraud
61
Introduction
61
What is the Offence of Fraud?
61
The Extent of Fraud
66
Policy Background-From Where did the Offence Originate?
68
Financial Institutions and Regulatory Bodies
71
Financial Intelligence
80
Sentencing and Recovery
82
Future Recommendations
89
Further Reading
90
5.
Insider Dealing
91
Introduction
91
What is the Offence of Insider Dealing?
91
The Extent of Insider Dealing
97
Policy Background
98
Financial Institutions and Regulatory Bodies
100
Sentencing and Recovery
105
Future Recommendations
109
Further Reading
109
6.
Market Abuse
111
Introduction
111
What is the Civil Offence of Market Abuse?
111
The Civil Market Abuse Regime
115
The Extent of Market Abuse
124
Financial Institutions and Regulatory Bodies
125
Reporting of Suspicious Transactions
125
Sentencing and Recovery
126
Future Recommendations
129
Further Reading
130
7.
Bribery and Corruption
133
Introduction
133
What is the Offence of Bribery?
134
The Extent of Bribery
143
Policy Background
144
Financial Institutions and Regulatory Bodies
147
Financial Intelligence
150
Sentencing and Recovery
152
Further Recommendations
158
Further Reading
158
8.
Conclusions and Recommendations
161
Introduction
161
Money Laundering
162
Terrorist Financing
164
Fraud
166
Insider Dealing
169
Market Abuse
171
Bribery and Corruption
172
Final Thoughts
174
Bibliography
175
Index
189