A Practitioner's Guide to The Law and Regulation of Financial Crime
Seiten
2018
|
2nd edition
Sweet & Maxwell (Verlag)
9780414050914 (ISBN)
Sweet & Maxwell (Verlag)
9780414050914 (ISBN)
A Practitioner?s Guide to Law and Regulation of Financial Crime provides a comprehensive coverage of the law and regulation relating to all aspects of the subject as they affect the practitioner. It looks at the specifics of the UK regime, European-level issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture.
Financial crime; international and cross-border issues; preventing and investigating fraud in the workplace; online crime and security; insider dealing and market abuse; bribery and corruption; money laundering and terrorist financing; trade and financial sanctions and export controls; civil liability of financial institutions; external investigations; investigatory powers in criminal proceedings; internal investigations; criminal investigations; forensic investigations; bribery and corruption pleading and fighting it .
| Mitarbeit |
Berater: Jonathan Peddie, Charles Thomson, Mark Simpson |
|---|---|
| Verlagsort | London |
| Sprache | englisch |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht | |
| ISBN-13 | 9780414050914 / 9780414050914 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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