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ISBN-9780414050914-hardcover
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Printed Book

Practitioner's Guide to The Law and Regulation of Financial Crime, 2nd Edition

Author :

Charles Thomson,Jonathan Peddie,Mark Simpson, Q.C.

Publication Date:

2018-09-21

Quantity

RM 977.20

RM 1,396.00

ISBN:

9780414050914

jurisdiction:

United Kingdom, International

A Practitioner's Guide to Law and Regulation of Financial Crime provides 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-level issues, and global developments, and brings together everything within the financial crime agenda to give a coherent picture.

Features:

  • Fully updated to cover the developing roles of the FCA and PRA and their interaction with the National Crime Agency, Serious Fraud Office, and other authorities
  • Deals with international issues and developments
  • Includes practical steps to deal with prevention and investigation of fraud in the workplace
  • Covers the latest issues concerning online crime and security, resilience to cyber attacks, and the growing importance of social media
  • Includes coverage of insider dealing and market abuse issues
  • Covers bribery and corruption and what to do if a breach is discovered
  • Explains the UK and international approaches to anti-money laundering and countering terrorist financing
  • Expanded coverage of trade and financial sanctions and sanctions breaches, including US developments and UK and EU controls
  • Looks at the civil liability of financial institutions
  • Includes up-to-date coverage of both internal investigations as well as FCA and PRA Investigations

New to this edition:

  • Money laundering coverage updated for the 4th Money Laundering Directive and the coming 5th Money Laundering Directive
  • New coverage of the Criminal Finances Act 2017
  • Insider dealing and market abuse coverage completely revised in light of the EU Market Abuse Regulation, the updated UK criminal market manipulation regime, and recent enforcement cases
  • Bribery and corruption chapter fully revised in light of the implementation of the Bribery Act and use of deferred prosecution agreements together with US FCPA coverage
  • Updated coverage on international cooperation and UK/US cross-border extradition

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