Routledge - The Law Relating to Financial Crime in the UK

Understand the complex landscape of UK financial regulations with this comprehensive guide from Routledge. Part of The Law of Financial Crime series, this book provides a user-friendly look at the various types of financial crime and their broader impact on society. It serves as an up-to-date resource for navigating the regulatory processes, systems, and legislation currently in place in the United Kingdom. Each chapter follows a consistent structure to help readers easily locate specific information. The text covers a wide range of critical topics, including money laundering, terrorist financing, fraud, and insider dealing. It also addresses market abuse, bribery, corruption, and the distinctions between tax avoidance and evasion. By using national and international documents, the book evaluates the extent of various offences and provides detailed assessments of financial institutions and regulatory bodies. This guide is an essential resource for anyone looking to master the legal frameworks governing financial integrity in the UK.