A Practitioner's Guide to The Law and Regulation of Financial Crime - Softcover

Kurnatowska, Monica

9780414043060: A Practitioner's Guide to The Law and Regulation of Financial Crime

Softcover

ISBN 10: 0414043065 ISBN 13: 9780414043060

Verlag: Sweet & Maxwell, 2010

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This practical title provides comprehensive coverage of the law and regulation relating to all aspects of financial crime, as they affect the practitioner. In particular it: � Goes through the different offences which constitute financial crime – fraud, money laundering, market abuse, bribery and corruption, tax evasion, etc � Explains the legal principles of financial crime � Covers sentencing and other penalties � Explains how the different enforcement bodies (FSA, SOCA, SFO, HMRC) each operate in relation to the different types of financial crime � Considers all the controls a firm needs to have in place in relation to the different types of offence � Deals with internal investigations and employment issues � Includes coverage of US issues, particularly as they impact on UK institutions. Contents Introduction – the financial crime enforcement landscape. UK Enforcement Bodies. Tax. Fraud. Data Security. Insider Dealing and Market Abuse. Bribery and Corruption Issues. Money Laundering/CTF. Financial and Trade Sanctions. US Issues. Civil Liability. Internal Investigations and Employment Issues. External Investigations. Jurisdiction: UK

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