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The law relating to financial crime in the United Kingdom / Karen Harrison and Nicholas Ryder.

By: Contributor(s): Publisher: Milton Park, Abingdon, Oxon ; New York, NY : Routledge, 2017Edition: 2nd editionDescription: lx, 260 pages ; 25 cmContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
ISBN:
  • 9781472464224 (hbk)
  • 9781472464255 (pbk)
Subject(s): Additional physical formats: Online version:: Law relating to financial crime in the United KingdomDDC classification:
  • 346.4107 HAR 23
LOC classification:
  • KD7990 .H37 2017
Contents:
Introduction -- Money laundering -- Terrorist financing -- Fraud -- Insider dealing -- Market abuse -- Bribery and corruption -- The avoidance and evasion of tax -- Conclusions and recommendations.
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Holdings
Item type Current library Call number Status Date due Barcode
BOOKs BOOKs National Law School 346.4107 HAR (Browse shelf(Opens below)) Available 37329

Includes bibliographical references (pages 231-258) and index.

Introduction -- Money laundering -- Terrorist financing -- Fraud -- Insider dealing -- Market abuse -- Bribery and corruption -- The avoidance and evasion of tax -- Conclusions and recommendations.

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