Law relating to financial crime in the united kingdom, the
Auteur :
Harrison, Karen
Éditeur :
Harrison, KarenRyder, Nicholas,
ISBN :
9781409423881
Date de publication :
18 févr. 2013
Dimensions :
23,4 x 15,6 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.