The Law Relating to Financial Crime in the United Kingdom

by Karen Harrison and Nicholas Ryder

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...

• Format: Hardcover
• Language: English
• ISBN: 0367549794
• ISBN13: 9780367549794
• Release Date: March 2022
• Publisher: Routledge
• Length: 250 Pages
• Weight: 1.19 lbs.
• Dimensions: 0.6" x 6.1" x 9.2"