The Law Relating to Financial Crime in the United Kingdom - Routledge - Image 1

£151.26

Routledge The Law Relating to Financial Crime in the United Kingdom - Routledge

Name: The Law Relating to Financial Crime in the United Kingdom - Routledge
Brand: Routledge
Price: 151.26 GBP
Availability: InStock

Political Economy

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Description

This comprehensive guide from Routledge examines the full landscape of financial crime in the UK, providing professionals and students with essential knowledge of regulatory frameworks, legislation and enforcement systems. The book systematically covers major financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery, corruption, tax avoidance and tax evasion. Each chapter follows a consistent structure that breaks down specific offences, evaluates their extent using national and international documentation, and assesses the financial institutions and regulatory bodies responsible for combating these crimes. Written as a user-friendly reference, it combines practical regulatory guidance with legal analysis to help readers understand how the UK's financial crime enforcement system operates.

Key Features

The Law Relating to Financial Crime covers all major financial crime types including money laundering, terrorist financing, fraud, insider dealing and market abuse in comprehensive detail.

Routledge's structured chapter approach ensures each financial crime offence is summarized, evaluated and contextualised using national and international legal documents.

Detailed assessments of UK financial institutions and regulatory bodies explain enforcement mechanisms and institutional responsibilities for combating financial crime.

This up-to-date guide serves as both an educational resource for students and a practical reference for professionals working in financial compliance, regulation and law.

Product Specifications

Brand: Routledge
Format: hardcover
ASIN: 0367549794
Category: Books > Subjects > Business, Finance & Law > Economics > Political Economy
Domain: Amazon UK
Release Date: 01 March 2022
Listed Since: 10 August 2021

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Routledge The Law Relating to Financial Crime in the United Kingdom - Routledge

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