Insider Dealing and Money Laundering in the EU: Law and Regulation

Author:   R.C.H. Alexander
Publisher:   Taylor & Francis Ltd
ISBN:  

9781138262720


Pages:   288
Publication Date:   19 October 2016
Format:   Paperback
Availability:   In Print   Availability explained
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Insider Dealing and Money Laundering in the EU: Law and Regulation


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Full Product Details

Author:   R.C.H. Alexander
Publisher:   Taylor & Francis Ltd
Imprint:   Routledge
Weight:   0.453kg
ISBN:  

9781138262720


ISBN 10:   1138262722
Pages:   288
Publication Date:   19 October 2016
Audience:   College/higher education ,  General/trade ,  Tertiary & Higher Education ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

Table of Cases; Table of Legislation; Preface; Chapter 1 Why Regulate Insider Dealing and Money Laundering?; Chapter 2 Who is an Insider?; Chapter 3 Inside Information; Chapter 4 Criminal Offences of Insider Dealing; Chapter 5 Money Laundering; Chapter 6 Impact on the Financial Services Industry; Chapter 7 Civil and Administrative Offences; Chapter 8 Conclusion;

Reviews

'Dr Alexander's work provides a comprehensive and analytical discussion of two areas of law: anti-money laundering and anti-insider dealing, in the context of the European Union, which impact directly on the conduct and governance of business. It is a unique contribution and one that will serve well those concerned with protecting the reputation and integrity of their institution and markets.' Barry Rider, Jesus College, University of Cambridge, UK '...this book contains compelling information and scenarios. It takes a lwyer's approach to both insider dealing and money-laundering, dealing exhaustively with the legal aspects...' Technical Matters '...a detailed and at times fascinating overview of the law and regulation of insider dealing and money laundering. This book will benefit a wide audience including legal practitioners, law enforcement agencies, financial regulatory bodies, interested researchers and students.' Legal Studies 'This is an interesting, well-argued and well-written book, which gives a comprehensive overview of insider dealing regulation in the European Union.' Journal of International Banking Law and Regulation


Author Information

R.C.H. Alexander is Lecturer in Financial Law in the Department of Financial and Management Studies, School of Oriental and African Studies, University of London, UK.

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