Full Description
A Practitioner s Guide to Law and Regulation of Financial Crime provides a comprehensive coverage of the law and regulation relating to all aspects of the subject as they affect the practitioner. It looks at the specifics of the UK regime, European issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture.
Contents
Financial crime; international and cross-border issues; preventing and investigating fraud in the workplace; online crime and security; insider dealing and market abuse; bribery and corruption; money laundering and terrorist financing; trade and financial sanctions and export controls; civil liability of financial institutions; external investigations; investigatory powers in criminal proceedings; internal investigations; criminal investigations; forensic investigations; bribery and corruption pleading and fighting it .
