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Law Relating to Financial Crime in the United Kingdom 2nd New edition [Mīkstie vāki]

(University of Hull, UK),
  • Formāts: Paperback / softback, 260 pages, height x width: 234x156 mm, weight: 386 g, 10 Tables, black and white
  • Sērija : The Law of Financial Crime
  • Izdošanas datums: 15-Sep-2016
  • Izdevniecība: Routledge
  • ISBN-10: 1472464257
  • ISBN-13: 9781472464255
  • Mīkstie vāki
  • Cena: 68,14 €*
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  • Formāts: Paperback / softback, 260 pages, height x width: 234x156 mm, weight: 386 g, 10 Tables, black and white
  • Sērija : The Law of Financial Crime
  • Izdošanas datums: 15-Sep-2016
  • Izdevniecība: Routledge
  • ISBN-10: 1472464257
  • ISBN-13: 9781472464255
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.

Recenzijas

'Students, academic lawyers and legal practitioners will welcome this excellent book. In the aftermath of the global financial crisis, attention continues to focus on the role played by financial crime. The subject is extremely fast-moving, and acknowledging the developing response to tax evasion, publication of the second edition is extremely timely.'



Jonathan Fisher QC, one of the UKs leading barristers in financial crime cases



'This new book should whet the appetite of university students in the UK. It is serious food for thought.'



Sally Ramage, The Criminal Lawyer



Comments on 1st Edition:



'It is well-written, well-researched and academically stimulating; it is one of those rare texts which you could read in one go... a key text for anyone interested in the legal aspects of financial crime in the UK.'



Student Law Journal



'This book comprehensively and from a practical perspective addresses financial crime in this wider and more relevant context. It provides the reader with not only the substantive law, but sets it within the relevant regulatory and enforcement environment. This work is a vital tool for anyone concerned about protecting the integrity of their institution and bringing fraudsters to book!



Barry Rider, Centre for International Documentation on Organised and Economic Crime (CIDOEC), UK



'This is a much needed and most timely book. Financial crime is a subject of increasing importance which can no longer be ignored. The authors have produced an excellent text addressing topics such as fraud, insider dealing and market abuse in a manner which combines thoroughness with accessibility. I unhesitatingly recommend the book to students as well as practitioners who are beginning to develop an interest in the subject.



 Jonathan Fisher QC, London School of Economics, UK



'Karen Harrison and Nicholas Ryder have made a major contribution to advancing our knowledge of this increasingly important area of law by providing excellent ideas and recommendations for the future. The authors are to be congratulated for their efforts and the book deserves to be widely read.



Roman Tomasic, University of South Australia and Durham Law School, UK

List of abbreviations
viii
1 Introduction
1(10)
Introduction
1(1)
What is financial crime?
1(4)
The extent of financial crime
5(3)
The importance of financial crime regulation
8(1)
Contents overview
9(2)
2 Money laundering
11(38)
Introduction
11(1)
The money laundering process
11(2)
What is the offence of money laundering?
13(6)
The extent of money laundering
19(2)
Policy background --- where did the offence originate from?
21(3)
Financial institutions and regulatory bodies
24(9)
Financial intelligence
33(3)
Sentencing and recovery
36(10)
Future recommendations
46(1)
Further reading
47(2)
3 Terrorist financing
49(35)
Introduction
49(1)
What is the offence of terrorist financing?
50(3)
The extent of terrorist financing
53(5)
Policy background --- where did the offence originate from?
58(7)
Financial institutions and regulatory bodies
65(3)
Financial intelligence
68(4)
Sentencing and recovery
72(9)
Future recommendations
81(1)
Further reading
82(2)
4 Fraud
84(39)
Introduction
84(1)
What is the offence of fraud?
84(5)
Fraud and cybercrime
89(2)
The extent of fraud
91(3)
Policy background --- where did the offence originate from?
94(3)
Financial institutions and regulatory bodies
97(12)
Financial intelligence
109(2)
Sentencing and recovery
111(10)
Future recommendations
121(1)
Further reading
121(2)
5 Insider dealing
123(25)
Introduction
123(1)
What is the offence of insider dealing?
124(5)
The extent of insider dealing
129(1)
Policy background
130(3)
Financial institutions and regulatory bodies
133(5)
Sentencing and recovery
138(4)
Market manipulation
142(4)
Future recommendations
146(1)
Further reading
147(1)
6 Market abuse
148(23)
Introduction
148(1)
What are the civil and criminal offences of market abuse?
148(5)
The civil market abuse regime
153(5)
Market abuse regulation
158(1)
The extent of market abuse
159(1)
Financial institutions and regulatory bodies
160(1)
Reporting of suspicious transactions
160(3)
Sentencing and recovery
163(6)
Future recommendations
169(1)
Further reading
169(2)
7 Bribery and corruption
171(29)
Introduction
171(1)
What is the offence of bribery?
172(8)
The extent of bribery
180(2)
Policy background
182(2)
Financial institutions and regulatory bodies
184(3)
Financial intelligence
187(2)
Sentencing and recovery
189(9)
Future recommendations
198(1)
Further reading
199(1)
8 The avoidance and evasion of tax
200(23)
Introduction
200(1)
What are the offences?
201(2)
The extent of tax evasion
203(2)
Policy background
205(4)
Financial institutions and regulatory bodies
209(1)
Sentencing and recovery
210(10)
Future recommendations
220(2)
Further reading
222(1)
9 Conclusions and recommendations
223(8)
Money laundering
223(2)
Terrorist financing
225(2)
Fraud
227(1)
Insider dealing
228(1)
Market abuse
228(1)
Bribery and corruption
228(1)
Tax evasion/avoidance
229(1)
Final thoughts
230(1)
Bibliography 231(28)
Index 259
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.