A Practitioner's Guide to The Law and Regulation of Financial Crime
Author:   Jonathan Peddie ,  Charles Thomson ,  Mark Simpson
Publisher:   Sweet & Maxwell Ltd
Edition:   2nd edition
ISBN:  

9780414050914


Pages:   440
Publication Date:   21 September 2018
Format:   Hardback
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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A Practitioner's Guide to The Law and Regulation of Financial Crime


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Overview

A Practitioner s Guide to Law and Regulation of Financial Crime provides a comprehensive coverage of the law and regulation relating to all aspects of the subject as they affect the practitioner. It looks at the specifics of the UK regime, European issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture.

Full Product Details

Author:   Jonathan Peddie ,  Charles Thomson ,  Mark Simpson
Publisher:   Sweet & Maxwell Ltd
Imprint:   Sweet & Maxwell
Edition:   2nd edition
ISBN:  

9780414050914


ISBN 10:   0414050916
Pages:   440
Publication Date:   21 September 2018
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

Financial crime; international and cross-border issues; preventing and investigating fraud in the workplace; online crime and security; insider dealing and market abuse; bribery and corruption; money laundering and terrorist financing; trade and financial sanctions and export controls; civil liability of financial institutions; external investigations; investigatory powers in criminal proceedings; internal investigations; criminal investigations; forensic investigations; bribery and corruption pleading and fighting it .

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