288 Pages
by
Routledge
288 Pages
by
Routledge
This ground-breaking textbook provides a comprehensive guide to the law, policy and strategies relating to international financial crime.
Alongside a clear exposition of the current law, the text critically examines the institutions and agencies tasked with regulation and prevention of financial crime; it also covers sentencing policy, the attitude of the courts, and procedures designed to... Read more
1. Introduction 2. Financial Crime: An Introduction 3. International Institutions 4. Money Laundering 5. The Financing of Terrorism 6. Fraud 7. Market Manipulation 8. Insider Dealing 9. Market Abuse 10. Bribery and Corruption 11. Tax Evasion 12 – Forfeiture and Confiscation 13. Policing Financial Crime 14. Conclusions
Biography
Nicholas Ryder is Professor in Financial Crime at Bristol Law School, University of the West of England
Umut Turksen is an Associate Professor at Bristol Law School, University of the West of England
