Tekijä: Jeff Forret; Christine E. Sears; Enrico Dal Lago; Calvin Schermerhorn; Karen Ryder; Damian Pargas; Bonnie Martin; A Kaye Kustantaja: Louisiana State University Press (2015) Saatavuus: Noin 12-15 arkipäivää
EUR 46,50
The Law Relating to Financial Crime in the United Kingdom
Taylor & Francis Ltd Sivumäärä: 202 sivua Asu: Pehmeäkantinen kirja Julkaisuvuosi: 2013, 18.02.2013 (lisätietoa) Kieli: Englanti
Outlining the different types of financial crime and its 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 such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. Offences are summarized 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. Drawing the different themes of the book together, the final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. Each chapter also has a section on Recommending Reading. It will be a valuable resource for students studying vocational courses and will be a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.
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