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eBook, 2013
Current format, eBook, 2013, , All copies in use.
eBook, 2013
Current format, eBook, 2013, , All copies in use. Offered in 0 more formats
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. The final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. It will be a valuable resource for students studying vocational courses and will be a key text f.
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