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
Resource Information
The item The law relating to financial crime in the United Kingdom, Karen Harrison and Nicholas Ryder represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.This item is available to borrow from 1 library branch.
Resource Information
The item The law relating to financial crime in the United Kingdom, Karen Harrison and Nicholas Ryder represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in Biddle Law Library - University of Pennsylvania Law School.
This item is available to borrow from 1 library branch.
- 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
- Language
- eng
- Extent
- x, 191 pages
- Isbn
- 9781409423898
- 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
- 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
- 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
- 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
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.law.upenn.edu/portal/The-law-relating-to-financial-crime-in-the-United/hBC0FsnHJIE/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.law.upenn.edu/portal/The-law-relating-to-financial-crime-in-the-United/hBC0FsnHJIE/">The law relating to financial crime in the United Kingdom, Karen Harrison and Nicholas Ryder</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.law.upenn.edu/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.law.upenn.edu/">Biddle Law Library - University of Pennsylvania Law School</a></span></span></span></span></div>
