£40.99

Routledge The Law Relating to Financial Crime in the United Kingdom (The Law of Financial Crime)

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£40.99 £34.96 £36.28 £37.59 £38.91 £40.22 £41.54 13 March 2026 24 March 2026 05 April 2026 16 April 2026 28 April 2026

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Most common price: £39 (15 days, 31.9%)

Price range: £36 - £41

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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 third edition has been fully updated and includes a new chapter on corporate financial crime.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
01 March 2022
Listed Since
10 August 2021

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