The Law Relating To Financial Crime In The United Kingdom

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The Law Relating to Financial Crime in the United Kingdom

Author : Karen Harrison
Publisher : Routledge
ISBN 13 : 1317026047
Total Pages : 212 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis The Law Relating to Financial Crime in the United Kingdom by : Karen Harrison

Download or read book The Law Relating to Financial Crime in the United Kingdom written by Karen Harrison and published by Routledge. This book was released on 2016-03-03 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. Drawing the different themes of the book together, the final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. Each chapter also has a section on Recommending Reading. It will be a valuable resource for students studying vocational courses and will be a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.

The Law Relating to Financial Crime in the United Kingdom

Author : Karen Harrison
Publisher : Routledge
ISBN 13 : 1000532070
Total Pages : 175 pages
Book Rating : 4.0/5 (5 download)

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Book Synopsis The Law Relating to Financial Crime in the United Kingdom by : Karen Harrison

Download or read book The Law Relating to Financial Crime in the United Kingdom written by Karen Harrison and published by Routledge. This book was released on 2022-02-28 with total page 175 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outlining the different types of financial crime and their 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 including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. 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. This third edition has been fully updated and includes a new chapter on corporate financial crime.

The Law Relating to Financial Crime in the United Kingdom

Author : Dr Nicholas Ryder
Publisher : Ashgate Publishing, Ltd.
ISBN 13 : 1409472434
Total Pages : 199 pages
Book Rating : 4.4/5 (94 download)

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Book Synopsis The Law Relating to Financial Crime in the United Kingdom by : Dr Nicholas Ryder

Download or read book The Law Relating to Financial Crime in the United Kingdom written by Dr Nicholas Ryder and published by Ashgate Publishing, Ltd.. This book was released on 2013-03-28 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 is a valuable resource for students studying vocational courses and a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.

Financial Crime in the 21st Century

Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
ISBN 13 : 0857931830
Total Pages : 353 pages
Book Rating : 4.8/5 (579 download)

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Book Synopsis Financial Crime in the 21st Century by : Nicholas Ryder

Download or read book Financial Crime in the 21st Century written by Nicholas Ryder and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.

The Origins of Modern Financial Crime

Author : Sarah Wilson
Publisher : Routledge
ISBN 13 : 1136237739
Total Pages : 270 pages
Book Rating : 4.1/5 (362 download)

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Book Synopsis The Origins of Modern Financial Crime by : Sarah Wilson

Download or read book The Origins of Modern Financial Crime written by Sarah Wilson and published by Routledge. This book was released on 2014-06-05 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal consciousness in twenty-first century Britain. Considering how strongly criminal enforcement specifically features in identifying the post-crisis years as a ‘turning point’, it argues that nineteenth-century encounters with financial crime were transformative for contemporary British societal perceptions of ‘crime’ and its perpetrators, and have lasting resonance for legal responses and societal reactions today. The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this. It is proposed that examining how financial misconduct became recognised as crime during Victorian times makes this an important contribution to nineteenth-century history. Beyond this, the analysis underlines that a historical perspective is essential for comprehending current issues raised by the ‘fight’ against financial crime, represented and analysed in law and criminology as matters of enormous intellectual and practical significance, even helping to illuminate the benefits and potential pitfalls which can be encountered in current moves for extending the reach of criminal liability for financial misconduct. Sarah Wilson’s text on this highly topical issue will be essential reading for criminologists, legal scholars and historians alike. It will also be of great interest to the general reader. The Origins of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.

Tax Evasion and the Law

Author : Sam Bourton (Lecturer in law)
Publisher : Routledge
ISBN 13 : 9781032366784
Total Pages : 0 pages
Book Rating : 4.3/5 (667 download)

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Book Synopsis Tax Evasion and the Law by : Sam Bourton (Lecturer in law)

Download or read book Tax Evasion and the Law written by Sam Bourton (Lecturer in law) and published by Routledge. This book was released on 2024 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom and United States. Through a comparative approach, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform.

Anti-Money Laundering Compliance and the Legal Profession

Author : Sarah Kebbell
Publisher : Routledge
ISBN 13 : 0429670907
Total Pages : 214 pages
Book Rating : 4.4/5 (296 download)

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Book Synopsis Anti-Money Laundering Compliance and the Legal Profession by : Sarah Kebbell

Download or read book Anti-Money Laundering Compliance and the Legal Profession written by Sarah Kebbell and published by Routledge. This book was released on 2021-11-29 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) regime. The book draws upon empirical evidence from 40 in-depth interviews with solicitors and compliance personnel from 20 Top 50 law firms. Access to this section of the legal profession is challenging in the context of academic research, and the research provides an account, seldom heard in academic literature, directly from practitioners. The book uses these research findings to explore and discuss the AML compliance issues faced by this section of the profession. It highlights the challenges presented by the legislative architecture of the Proceeds of Crime Act 2002, and considers compliance issues relating to customer due diligence, AML training, the client account and the suspicious activity reporting regime. It also considers participants’ perceptions of the regime, their role within it, and their own assessment of money laundering risk. It concludes by using this evidence to recommend amendments to current AML policy and legislation. This book will be of interest to students and researchers studying Financial Crime Law, Business and Company Law, and White Collar Crime, as well as policy makers in the areas of money laundering, compliance, and corruption.

Frauds and Financial Crimes

Author : Alan Doig
Publisher : Routledge
ISBN 13 : 1000441369
Total Pages : 172 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Frauds and Financial Crimes by : Alan Doig

Download or read book Frauds and Financial Crimes written by Alan Doig and published by Routledge. This book was released on 2021-09-16 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.

An Act to Amend Chapter 53 of Title 31, United States Code, to Require the Development and Implementation by the Secretary of the Treasury of a National Money Laundering and Related Financial Crimes Strategy to Combat Money Laundering and Related Financial Crimes, and Other Purposes

Download An Act to Amend Chapter 53 of Title 31, United States Code, to Require the Development and Implementation by the Secretary of the Treasury of a National Money Laundering and Related Financial Crimes Strategy to Combat Money Laundering and Related Financial Crimes, and Other Purposes PDF Online Free

Author : United States
Publisher :
ISBN 13 :
Total Pages : 10 pages
Book Rating : 4.3/5 (121 download)

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Book Synopsis An Act to Amend Chapter 53 of Title 31, United States Code, to Require the Development and Implementation by the Secretary of the Treasury of a National Money Laundering and Related Financial Crimes Strategy to Combat Money Laundering and Related Financial Crimes, and Other Purposes by : United States

Download or read book An Act to Amend Chapter 53 of Title 31, United States Code, to Require the Development and Implementation by the Secretary of the Treasury of a National Money Laundering and Related Financial Crimes Strategy to Combat Money Laundering and Related Financial Crimes, and Other Purposes written by United States and published by . This book was released on 1998 with total page 10 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Practitioner's Guide to the Law and Regulation of Financial Crime

Author : Arun Srivastava
Publisher :
ISBN 13 : 9780414050914
Total Pages : 440 pages
Book Rating : 4.0/5 (59 download)

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Book Synopsis A Practitioner's Guide to the Law and Regulation of Financial Crime by : Arun Srivastava

Download or read book A Practitioner's Guide to the Law and Regulation of Financial Crime written by Arun Srivastava and published by . This book was released on 2015-09-30 with total page 440 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Practitioner's Guide to Law and Regulation of Financial Crime provides a comprehensive coverage of the law and regulation relating to all aspects of the subject as they affect the practitioner. It looks at the specifics of the UK regime, European issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture.

A Practitioner's Guide to the Law and Regulation of Financial Crime

Author : Arun Peter Srivastava
Publisher :
ISBN 13 : 9780414043060
Total Pages : 377 pages
Book Rating : 4.0/5 (43 download)

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Book Synopsis A Practitioner's Guide to the Law and Regulation of Financial Crime by : Arun Peter Srivastava

Download or read book A Practitioner's Guide to the Law and Regulation of Financial Crime written by Arun Peter Srivastava and published by . This book was released on 2010 with total page 377 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Practitioner's Guide to the Law and Regulation of Financial Crime considers the various substantive legal and regulatory issues that fall under subject of financial crime, particularly from the perspective of banks and other financial institutions. The book looks at the specifics of the UK regime, European-level issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture.

Effectiveness of Law Enforcement Against Financial Crime

Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
Publisher :
ISBN 13 :
Total Pages : 1072 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Effectiveness of Law Enforcement Against Financial Crime by : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs

Download or read book Effectiveness of Law Enforcement Against Financial Crime written by United States. Congress. House. Committee on Banking, Finance, and Urban Affairs and published by . This book was released on 1990 with total page 1072 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Anti-Money Laundering Toolkit

Author : Alison Matthews
Publisher :
ISBN 13 : 9781784460785
Total Pages : 144 pages
Book Rating : 4.4/5 (67 download)

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Book Synopsis Anti-Money Laundering Toolkit by : Alison Matthews

Download or read book Anti-Money Laundering Toolkit written by Alison Matthews and published by . This book was released on 2018-03 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Research Handbook on International Financial Crime

Author : Barry Rider
Publisher : Edward Elgar Publishing
ISBN 13 : 178347579X
Total Pages : 864 pages
Book Rating : 4.7/5 (834 download)

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Book Synopsis Research Handbook on International Financial Crime by : Barry Rider

Download or read book Research Handbook on International Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2015-11-27 with total page 864 pages. Available in PDF, EPUB and Kindle. Book excerpt: A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

Assets, Crimes and the State

Author : Katie Benson
Publisher : Routledge
ISBN 13 : 0429677294
Total Pages : 247 pages
Book Rating : 4.4/5 (296 download)

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Book Synopsis Assets, Crimes and the State by : Katie Benson

Download or read book Assets, Crimes and the State written by Katie Benson and published by Routledge. This book was released on 2020-02-05 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent ‘dirty money’ from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent ‘clean’ money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.

Money Laundering

Author : Rowan Bosworth-Davies
Publisher :
ISBN 13 :
Total Pages : 328 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Money Laundering by : Rowan Bosworth-Davies

Download or read book Money Laundering written by Rowan Bosworth-Davies and published by . This book was released on 1994 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial institutions are facing one of the most serious threats in recent years in the form of new EC and UK legislation against the handling of money derived from criminal acitivities. This comprehensive book should be a useful source of information and advice for practitioners who need to understand the risks and implement effective compliance procedures.

Financial Crime and Gambling in a Virtual World

Author : Clare Chambers-Jones
Publisher : Edward Elgar Publishing
ISBN 13 : 1782545204
Total Pages : 208 pages
Book Rating : 4.7/5 (825 download)

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Book Synopsis Financial Crime and Gambling in a Virtual World by : Clare Chambers-Jones

Download or read book Financial Crime and Gambling in a Virtual World written by Clare Chambers-Jones and published by Edward Elgar Publishing. This book was released on 2014-08-29 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: Advancements in technology have seen gambling behaviour transverse a new path. The law has not kept pace with such advances, leaving grey areas of concern undiscussed and unregulated.The authors provide a critical discussion on laws relating to gamblin