Add to ORKGThe objective of this book is to adopt a holistic approach towards financial crime and its impact in the United Kingdom. The 2nd edition of this book adopts an innovative approach towards the concept of financial crime. It begins by offering a workable definition of financial crime that encompasses the contents of the book. The book also seeks to adopt a logical and chronological approach towards its contents by dealing with money laundering, terrorist financing, fraud, market manipulation (market abuse and insider dealing), bribery and corruption, cyber crime and tax evasion
In-depth, practical and up-to-date, The Law and Regulation of Finance provides a comprehensive accou...
The money laundering rules, both those contained in the Proceeds of Crime Act 2002 (and the legislat...
• Trust between customer and provider is implicit in most financial services which contributes towar...
The objective of this book is to adopt a holistic approach towards financial crime and its impact in...
Professor Nicholas Ryder (see Appendix A for a list of his published works) and Dr Karen Harrison (s...
Financial crime is a large area of political and social enquiry and includes a variety of illicit co...
Financial crime is a large area of political and social enquiry and includes a variety of illicit co...
Financial crime is synonymous with the seminal work of Edwin H. Sutherland, which used the term “whi...
This paper has two aims. Firstly, it critically considers the responses towards tackling corporate f...
Purpose ��� The purpose of this paper is to examine the UK law relating to money laundering in the a...
This chapter reviews the literature on corporate financial crimes, discussing case examples, theoret...
The Fraud Bill, which received Royal Assent on 8 November 2006, created an offence of fraud in Engli...
1. Financial crime is increasingly a transnational phenomenon; the Bribery Act 2010 allows for its i...
In-depth, practical and up-to-date, The Law and Regulation of Finance provides a comprehensive accou...
The money laundering rules, both those contained in the Proceeds of Crime Act 2002 (and the legislat...
• Trust between customer and provider is implicit in most financial services which contributes towar...
The objective of this book is to adopt a holistic approach towards financial crime and its impact in...
Professor Nicholas Ryder (see Appendix A for a list of his published works) and Dr Karen Harrison (s...
Financial crime is a large area of political and social enquiry and includes a variety of illicit co...
Financial crime is a large area of political and social enquiry and includes a variety of illicit co...
Financial crime is synonymous with the seminal work of Edwin H. Sutherland, which used the term “whi...
This paper has two aims. Firstly, it critically considers the responses towards tackling corporate f...
Purpose ��� The purpose of this paper is to examine the UK law relating to money laundering in the a...
This chapter reviews the literature on corporate financial crimes, discussing case examples, theoret...
The Fraud Bill, which received Royal Assent on 8 November 2006, created an offence of fraud in Engli...
1. Financial crime is increasingly a transnational phenomenon; the Bribery Act 2010 allows for its i...
In-depth, practical and up-to-date, The Law and Regulation of Finance provides a comprehensive accou...
The money laundering rules, both those contained in the Proceeds of Crime Act 2002 (and the legislat...
• Trust between customer and provider is implicit in most financial services which contributes towar...