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A Practitioner's Guide to The Law and Regulation of Financial Crime
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.
| Author(s) | Consultant editor(s) Jonathan Peddie, Charles Thomson, Mark Simpson. |
|---|---|
| Publisher | Sweet & Maxwell Ltd |
| Format | Hardback |
| Pages | 440 |
| Published in | United Kingdom |
| Published | 21 Sept 2018 |
| Availability | Available |
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
