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A Practitioner's Guide to the Law and Regulation of Financial Crime:-
Provides comprehensive coverage of the law and regulation relating to all aspects of the subject as they affect the practitioner
Goes through the different offences which constitute financial crime – fraud, money laundering, market
abuse, bribery and corruption, tax evasion, identity theft and online crime
Explains the legal principles of financial crime
Covers sentencing and other penalties
Explains how the different enforcement bodies (FSA, SOCA, SFO, HMRC) each operate in relation to the different types of financial crime
Considers all the systems and controls a firm needs to have in place in relation to the different types of offence
Deals with internal and external investigations, and employment issues
Includes coverage of US issues, particularly as they impact on UK institutions
