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The Law Relating to Financial Crime in the United Kingdom. 3rd ed.
・ISBN 978-0-367-54979-4 hard GB£ 171.99
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・ISBN 978-0-367-54978-7 paper GB£ 47.99
￥15,203.- (税込) ※（※）価格はご注文時の参考価格となります。
納品価格につきましては書籍の入荷時点で確定となります。
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電子版あり 大学・学術機関向け電子ブック（eBook）ISBN 978-1-003-09143-1
| 著者・編者 | Harrison, Karen / Ryder, Nicholas, |
|---|---|
| シリーズ | The Law of Financial Crime |
| 出版社 | (Routledge, UK) |
| 出版年月 | 2022.01 |
| ページ数 | 250 pp. |
| 言語 | ENG |
| ニュース番号 | ＜667-1015＞ |
解説
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 third edition has been fully updated and includes a new chapter on corporate financial crime.