内容

目次

Chapter 1 Introduction Introduction What is financial crime? The Extent of financial crime The importance of financial crime regulation Contents review Chapter 2 Money Laundering Introduction The money laundering process What is the offence of money laundering? The Extent of money laundering Policy background - where did the offence originate from Financial institutions and regulatory bodies Financial Intelligence Sentencing and recovery Future recommendations Further reading Chapter 3 Terrorist Financing Introduction What is the offence of terrorist financing? The Extent of terrorist financing Policy background - where did the offence originate from Financial institutions and regulatory bodies Financial Intelligence Sentencing and recovery Future recommendations Further reading Chapter 4 Fraud Introduction What is the offence of fraud? Fraud and Cybercrime The Extent of fraud Policy background - where did the offence originate from Financial institutions and regulatory bodies Financial Intelligence Sentencing and recovery Future recommendations Further reading Chapter 5 Insider Dealing Introduction What is the offence of insider dealing? The Extent of insider dealing Policy background Financial institutions and regulatory bodies Sentencing and recovery Market manipulation Future recommendations Further reading Chapter 6 Market Abuse Introduction What are the civil and criminal offences of market abuse? The civil market abuse regime Market Abuse Regulation The Extent of market abuse Financial institutions and regulatory bodies Reporting of Suspicious Transactions Sentencing and recovery Future recommendations Further reading Chapter 7 Bribery and Corruption Introduction What is the offence of bribery? The Extent of Bribery Policy background Financial institutions and regulatory bodies Financial Intelligence Sentencing and recovery Future recommendations Further reading Chapter 8 The Avoidance and Evasion of Tax Introduction What are the offences? The Extent of tax evasion Policy background Financial institutions and regulatory bodies Sentencing and recovery Future recommendations Further reading Chapter 9 Conclusions and Recommendations Introduction Money Laundering Terrorist Financing Fraud Insider Dealing Market Abuse Bribery and Corruption Tax Evasion/Avoidance Final thoughts