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Practitioner's Guide to the Law & Regulation Of Financial Crime 2e

Our Price: £165.00 
Author(s): Srivastava, Mason & Keltie (City Library);
Classification(s): Financial law;
Readership / Audience Level: Professional & Vocational
ISBN-13: 9780414050914
ISBN-10: 0414050916
Publication Date: 31 Jul 2018
Imprint: Sweet & Maxwell
Availability: Not yet available
Free Stock: Pre-order now!
Publisher: Sweet & Maxwell
Publication Country: United Kingdom
Binding / Product Type: Paperback
Pages: 440
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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 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 sanctions and export controls;
civil liability of financial institutions;
external investigations;
investigatory powers in criminal proceedings;
internal investigations;
criminal investigations;
forensic investigations;
bribery and corruption pleading and fighting it .



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