Coverart for item
The Resource The law relating to financial crime in the United Kingdom, Karen Harrison and Nicholas Ryder

The law relating to financial crime in the United Kingdom, Karen Harrison and Nicholas Ryder

Label
The law relating to financial crime in the United Kingdom
Title
The law relating to financial crime in the United Kingdom
Statement of responsibility
Karen Harrison and Nicholas Ryder
Title variation
Law relating to financial crime in the U.K
Creator
Contributor
Subject
Language
eng
Summary
"Outlining the different types of financial crime and its 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 such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. 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"--Provided by publisher
Cataloging source
DLC
http://library.link/vocab/creatorDate
1974-
http://library.link/vocab/creatorName
Harrison, Karen
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
Ryder, Nicholas
http://library.link/vocab/subjectName
  • Commercial crimes
  • Terrorism
Label
The law relating to financial crime in the United Kingdom, Karen Harrison and Nicholas Ryder
Instantiates
Publication
Copyright
Bibliography note
Includes bibliographical references (p. [175]-188) and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
23 cm
Extent
x, 191 pages
Isbn
9781409423898
Isbn Type
(pbk. : alk. paper)
Lccn
2012022537
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)794640321
Label
The law relating to financial crime in the United Kingdom, Karen Harrison and Nicholas Ryder
Publication
Copyright
Bibliography note
Includes bibliographical references (p. [175]-188) and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Dimensions
23 cm
Extent
x, 191 pages
Isbn
9781409423898
Isbn Type
(pbk. : alk. paper)
Lccn
2012022537
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)794640321

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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