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Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
Price: £275.00

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The Law Relating to Financial Crime in the United Kingdom 3rd ed


ISBN13: 9780367549787
Previous Edition ISBN: 9781472464255
Published: March 2022
Publisher: Routledge
Country of Publication: UK
Format: Paperback
Price: £38.99
Hardback edition , ISBN13 9780367549794



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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 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.

This third edition has been fully updated and includes a new chapter on corporate financial crime.

Subjects:
Criminal Law
Contents:
Chapter 1. Introduction
Chapter 2. Money Laundering
Chapter 3. Terrorist Financing
Chapter 4. Fraud
Chapter 5. Insider Dealing
Chapter 6. Market Abuse
Chapter 7. Bribery and Corruption
Chapter 8. The Avoidance and Evasion of Tax
Chapter 9. Corporate Financial Crime
Chapter 10. Conclusions and Recommendations

Series: The Law of Financial Crime

Tax Evasion and the Law: A Comparative Analysis of the UK and USA ISBN 9781032366784
To be published June 2024
Routledge
£140.00
£130.00
Anti-Money Laundering Compliance and the Legal Profession ISBN 9780367030049
Published November 2021
Routledge
£130.00
Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9781032173979
Published September 2021
Routledge
£38.99
£130.00
£38.99
(ePub)
Buy
Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9780367186500
Published February 2020
Routledge
£120.00
£35.99
(ePub)
Buy
Corruption, Social Sciences and the Law: Exploration across the disciplines
Edited by: Jane Ellis
ISBN 9780367186418
Published May 2019
Routledge
£120.00
Corporate Liability for Insider Trading ISBN 9781138299023
Published March 2019
Routledge
£120.00
Corporate Liability for Insider Trading (eBook) ISBN 9781351579438
Published March 2019
Routledge
£39.99
(ePub)
Buy
£120.00
£35.09
(ePub)
Buy
The Global Anti-Corruption Regime: The Case of Papua New Guinea ISBN 9781138298927
Published August 2018
Routledge
£120.00
Fighting Financial Crime in the Global Economic Crisis ISBN 9781138218895
Published August 2016
Routledge
£44.99
£44.09
(ePub)
Buy
Fighting Financial Crime in the Global Economic Crisis ISBN 9780415706933
Published November 2014
Routledge
£125.00