Articles liés à The Law Relating to Financial Crime in the United Kingdom

The Law Relating to Financial Crime in the United Kingdom - Couverture rigide

 
9781472464224: The Law Relating to Financial Crime in the United Kingdom

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Présentation de l'éditeur

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 second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.

Biographie de l'auteur

Karen Harrison is Senior Lecturer in Law at the University of Hull. Her teaching and research interests focus on criminal law, penology and the sentencing and management of dangerous offenders. She has published extensively across these topics.


Nicholas Ryder is Professor in Financial Crime at Bristol Law School, University of the West of England, Bristol. He teaches and researches in the areas of commercial law, financial crime, and credit unions. He has published widely on these and related areas.

Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.

  • ÉditeurRoutledge
  • Date d'édition2016
  • ISBN 10 1472464222
  • ISBN 13 9781472464224
  • ReliureRelié
  • Numéro d'édition2
  • Nombre de pages270

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Autres éditions populaires du même titre

9781472464255: The Law Relating to Financial Crime in the United Kingdom, 2nd Edition

Edition présentée

ISBN 10 :  1472464257 ISBN 13 :  9781472464255
Editeur : Routledge, 2016
Couverture souple