Description

Book Synopsis
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.

Trade Review
-- Andrew Campbell, University of Leeds, UK
’This new book makes for good overall reading on the topic.’ -- Sally Ramage, The Criminal Lawyer

Table of Contents
Contents: Preface 1. Introduction 2. Money Laundering 3. Terrorist Financing 4. Fraud 5. Insider Dealing by Andrew H. Baker 6. The Confiscation and Forfeiture of the Illicit Proceeds of Crime 7. Regulators and Agencies 8. Sentencing in Financial Crime by Karen Harrison 9. Conclusion and Recommendations Bibliography Index

Financial Crime in the 21st Century Law and

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    £38.95

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    Order before 4pm tomorrow for delivery by Fri 3 Jul 2026.

    A Paperback / softback by Nicholas Ryder

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      View other formats and editions of Financial Crime in the 21st Century Law and by Nicholas Ryder

      Publisher: Edward Elgar Publishing Ltd
      Publication Date: 30/07/2012
      ISBN13: 9780857934031, 978-0857934031
      ISBN10: 0857934031
      Also in:
      Crime and criminology

      Description

      Book Synopsis
      This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.

      Trade Review
      -- Andrew Campbell, University of Leeds, UK
      ’This new book makes for good overall reading on the topic.’ -- Sally Ramage, The Criminal Lawyer

      Table of Contents
      Contents: Preface 1. Introduction 2. Money Laundering 3. Terrorist Financing 4. Fraud 5. Insider Dealing by Andrew H. Baker 6. The Confiscation and Forfeiture of the Illicit Proceeds of Crime 7. Regulators and Agencies 8. Sentencing in Financial Crime by Karen Harrison 9. Conclusion and Recommendations Bibliography Index

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