000			02655nam a2200421Ki 4500
001			9781003091431
003			FlBoTFG
005			20240213122824.0
006			m o d
007			cr cnu|||unuuu
008			211201s2022 enk ob 000 0 eng
040			_aOCoLC-P _beng _erda _epn _cOCoLC-P
020			_a9781003091431 _q(electronic bk.)
020			_a1003091431 _q(electronic bk.)
020			_z9780367549787
020			_z0367549786
035			_a(OCoLC)1286825531
035			_a(OCoLC-P)1286825531
050		4	_aKD7990
082	0	4	_a346.4107 _223
100	1		_aHarrison, Karen, _d1974- _eauthor.
245	1	4	_aThe law relating to financial crime in the United Kingdom / _cKaren Harrison and Nicholas Ryder.
250			_aThird edition.
264		1	_aAbingdon, Oxon ; _aNew York, NY : _bRoutledge, Taylor & Francis Group, _c2022.
300			_a1 online resource
336			_atext _btxt _2rdacontent
337			_acomputer _bc _2rdamedia
338			_aonline resource _bcr _2rdacarrier
490	1		_aLaw of financial crime
505	0		_aIntroduction -- Money laundering -- Terrorist financing -- Fraud -- Insider dealing -- Market abuse -- Bribery and corruption -- The avoidance and evasion of tax -- Corporate financial crime -- Conclusions and recommendations.
520			_aOutlining 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.
588			_aOCLC-licensed vendor bibliographic record.
650		0	_aCommercial crimes _xLaw and legislation _zGreat Britain.
650		0	_aTerrorism _xFinance _xLaw and legislation _zGreat Britain _xCriminal provisions.
700	1		_aRyder, Nicholas, _eauthor.
856	4	0	_3Taylor & Francis _uhttps://www.taylorfrancis.com/books/9781003091431
856	4	2	_3OCLC metadata license agreement _uhttp://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
999			_c4765 _d4765