The law relating to financial crime
By: by Karen Harrison and Nicholas Ryder
Contributors: Ryder, Nicholas
Publisher: Ashgate Pub. Limited
Published: 2012
Place of publication: Farnham, Surrey; Burlington, VT
Language: eng
ISBN-13: 9781409423881; 9781409423898; 9781409423904
Subjects: Criminal provisions; Law and legislation; Commercial crimes; Terrorism; Finance
Notes: Includes bibliographical references and index.
Table of contents: title: Money laundering; title: Terrorist financing; title: Fraud; title: Insider dealing; title: Market abuse; title: Bribery and corruption; title: Conclusions and recommendations.