丸善のおすすめ度
【イギリスにおける金融犯罪と法 第2版】
The Law Relating to Financial Crime in the United Kingdom, 2nd ed. '16
Harrison, Karen,
Ryder, Nicholas
著
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価格
\11,492(税込)
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発行年月 |
2016年09月 |
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出版国 |
イギリス |
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言語 |
英語 |
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媒体 |
冊子 |
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装丁 |
paper |
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ページ数/巻数 |
x, 260 p., 10 tbls. |
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ジャンル |
洋書/社会科学/法学/刑法 |
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ISBN |
9781472464255 |
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商品コード |
1019871480 |
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本の性格 |
学術書 |
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新刊案内掲載月 |
2016年06月 |
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商品URL | https://kw.maruzen.co.jp/ims/itemDetail.html?itmCd=1019871480 |
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内容
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 second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.