Insider Dealing and Money Laundering in the EU: Law and Regulation - Hardcover

Alexander, R. C. H.

Hardcover

ISBN 10: 0754649261 ISBN 13: 9780754649267

Verlag: Taylor & Francis Ltd, 2007

Inhaltsangabe

This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The volume begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering in particular. It examines the definition of an insider and of inside information and the various criminal offenses relating to insider dealing. The role of money-laundering is also recognized and the anti-money laundering regime as well as the considerable impact on the financial sector is discussed in detail. The work assesses the efficacy of criminal law in controlling insider dealing and considers the increasing trend to deal with it by means of civil/administrative measures.

Über diesen Titel

Über die Autorin bzw. den Autor

R.C.H. Alexander is Lecturer in Financial Law in the Department of Financial and Management Studies, School of Oriental and African Studies, University of London, UK.

Details zur Ausgabe

• Verlag: Taylor & Francis Ltd
• Erscheinungsdatum: 2007
• Sprache: Englisch
• ISBN 10: 0754649261
• ISBN 13: 9780754649267
• Einband: Gebundene Ausgabe
• Anzahl der Seiten: 288
• Kontakt zum Hersteller: Nicht verfügbar
• Verantwortliche Person: Buchbär; info@buchbaer.de; ; Weberstr. 67; Osnabrück; 49084; Deutschland