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OverviewOutlining 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. Full Product DetailsAuthor: Karen Harrison (University of Hull, UK) , Nicholas RyderPublisher: Taylor & Francis Ltd Imprint: Routledge Edition: 3rd edition Weight: 0.453kg ISBN: 9780367549794ISBN 10: 0367549794 Pages: 250 Publication Date: 01 March 2022 Audience: College/higher education , Tertiary & Higher Education , Postgraduate, Research & Scholarly Format: Hardback Publisher's Status: Active Availability: In Print  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 ContentsChapter 1 Introduction Chapter 2 Money Laundering Chapter 3 Terrorist Financing Chapter 4 Fraud Chapter 5 Insider Dealing Chapter 6 Market Abuse Chapter 7 Bribery and Corruption Chapter 8 The Avoidance and Evasion of Tax Chapter 9 Corporate Financial Crime Chapter 10 Conclusions and RecommendationsReviewsAuthor InformationKaren Harrison is Professor of Law and Penal Justice, University of Lincoln, UK. 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 of Financial Crime at Bristol Law School, University of the West of England, Bristol. He teaches and researches in the financial crime and focuses on corporate financial crime and terrorism financing He has published widely on these and related areas. Tab Content 6Author Website:Countries AvailableAll regions |
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