FREE delivery to all EXCLUSIVE BOOKS stores nationwide. FREE delivery to your door on all orders over R450. Excludes all international deliveries.

Law Relating to Financial Crime in the United Kingdom

Karen Harrison, Nicholas Ryder
    Product form
      FORMAT: Paperback / softback

      R 2,636.33 Price and availability exclusive to website

      YOU COULD EARN 2,636.33 FUTURE RETAIL DISCOUNTS.
      ESTIMATED DELIVERY: Approx. 10 - 15 Business Days
      BUY NOW PAY LATER
      From R 439.38 per month!
      3x monthly payments of R 878.77 with
      4x fortnightly payments of R 659.08 with
      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.
      Format: CONTRIBUTORS: Karen Harrison, Nicholas Ryder EAN: 9780367549787 COUNTRY: United Kingdom PAGES: WEIGHT: 360 g HEIGHT: 234 cm
      PUBLISHED BY: Taylor & Francis Ltd DATE PUBLISHED: 2022-03-01 CITY: GENRE: LAW / General, LAW / Criminal Law / General WIDTH: 156 cm SPINE:

      Book Themes:

      Crime and criminology, Company law, Criminal law: procedure and offences

      Customer Reviews

      Be the first to write a review
      0%
      (0)
      0%
      (0)
      0%
      (0)
      0%
      (0)
      0%
      (0)
      Karen Harrison is Professor of Law and Penal Justice, University of Lincoln, UK. Her teaching and research interests focus on criminal law, penology and the sentencing and management of dangerous offenders. She has published extensively across these topics.Nicholas Ryder is Professor of Financial Crime at Bristol Law School, University of the West of England, Bristol. He teaches and researches in the financial crime and focuses on corporate financial crime and terrorism financing He has published widely on these and related areas.
      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.
      Format: CONTRIBUTORS: Karen Harrison, Nicholas Ryder EAN: 9780367549787 COUNTRY: United Kingdom PAGES: WEIGHT: 360 g HEIGHT: 234 cm
      PUBLISHED BY: Taylor & Francis Ltd DATE PUBLISHED: 2022-03-01 CITY: GENRE: LAW / General, LAW / Criminal Law / General WIDTH: 156 cm SPINE:

      Book Themes:

      Crime and criminology, Company law, Criminal law: procedure and offences

      Customer Reviews

      Be the first to write a review
      0%
      (0)
      0%
      (0)
      0%
      (0)
      0%
      (0)
      0%
      (0)
      Karen Harrison is Professor of Law and Penal Justice, University of Lincoln, UK. Her teaching and research interests focus on criminal law, penology and the sentencing and management of dangerous offenders. She has published extensively across these topics.Nicholas Ryder is Professor of Financial Crime at Bristol Law School, University of the West of England, Bristol. He teaches and researches in the financial crime and focuses on corporate financial crime and terrorism financing He has published widely on these and related areas.

      Recently viewed products

      Login

      Forgot your password?

      Don't have an account yet?
      Create account