The law relating to financial crime in the United Kingdom / Karen Harrison and Nicholas Ryder.
By: Harrison, Karen [author.]
Contributor(s): Ryder, Nicholas [author.]Series: Law of financial crime: Publisher: Abingdon : Routledge, 2022Edition: Third editionDescription: viii, 249 pagesContent type: text Media type: unmediated Carrier type: volumeISBN: 9780367549787; 9780367549794Subject(s): Commercial crimes -- Great Britain | Terrorism -- Finance -- Law and legislation -- Great Britain -- Criminal provisionsDDC classification: 346.7041 Summary: "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 summarised 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 third edition has been fully updated and includes a new chapter on corporate financial crime."-- Provided by publisher.
| Item type | Current library | Class number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|
| Book | House of Lords Library - Palace Dewey | 346.7041 HAR (Browse shelf(Opens below)) | Available | 022017 |
Previous edition: 2017.
"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 summarised 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 third edition has been fully updated and includes a new chapter on corporate financial crime."-- Provided by publisher.