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The Law Relating to Financial Crime in the United Kingdom by Karen Harrison
The Law Relating to Financial Crime in the United Kingdom by Karen Harrison
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The Law Relating to Financial Crime in the United Kingdom

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The Law Relating to Financial Crime in the United Kingdom

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Description

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 second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.

Author Biography:

Karen Harrison is Senior Lecturer in Law at the University of Hull. Her teaching and research interests focus on criminal law, penology and the sentencing and management of dangerous offenders. She has published extensively across these topics. Nicholas Ryder is Professor in Financial Crime at Bristol Law School, University of the West of England, Bristol. He teaches and researches in the areas of commercial law, financial crime, and credit unions. He has published widely on these and related areas.
Release date NZ
September 15th, 2016
Audiences
  • Postgraduate, Research & Scholarly
  • Undergraduate
Country of Publication
United Kingdom
Edition
2nd New edition
Illustrations
10 Tables, black and white
Imprint
Routledge
Pages
260
Publisher
Taylor & Francis Ltd
Dimensions
156x234x15
ISBN-13
9781472464255
Product ID
25089822

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