TY  - BOOK
AU  - Harrison,Karen
AU  - Ryder,Nicholas
TI  - The law relating to financial crime in the United Kingdom
T2  - Law of financial crime
SN  - 9781003091431
AV  - KD7990 
U1  - 346.4107 23
PY  - 2022///
CY  - Abingdon, Oxon, New York, NY
PB  - Routledge, Taylor & Francis Group
KW  - Commercial crimes
KW  - Law and legislation
KW  - Great Britain
KW  - Terrorism
KW  - Finance
KW  - Criminal provisions
N1  - Introduction -- Money laundering -- Terrorist financing -- Fraud -- Insider dealing -- Market abuse -- Bribery and corruption -- The avoidance and evasion of tax -- Corporate financial crime -- Conclusions and recommendations
N2  - 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
UR  - https://www.taylorfrancis.com/books/9781003091431
UR  - http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
ER  -