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The Law Relating to Financial Crime in the United Kingdom

Ryder, Nicholas; Harrison, Karen

Authors

Karen Harrison



Abstract

The objective of this book is to adopt a holistic approach towards financial crime and its impact in the United Kingdom. The 2nd edition of this book adopts an innovative approach towards the concept of financial crime. It begins by offering a workable definition of financial crime that encompasses the contents of the book. The book also seeks to adopt a logical and chronological approach towards its contents by dealing with money laundering, terrorist financing, fraud, market manipulation (market abuse and insider dealing), bribery and corruption, cyber crime and tax evasion.

Citation

Ryder, N., & Harrison, K. (2016). The Law Relating to Financial Crime in the United Kingdom. Surrey, UK: Routledge

Book Type Authored Book
Publication Date Jan 1, 2016
Peer Reviewed Not Peer Reviewed
ISBN 9781472464224
Keywords financial crime, United Kingdom, fraud, money laundering, terrorist financing, market manipulation and tax evasion
Public URL https://uwe-repository.worktribe.com/output/922932
Publisher URL https://www.routledge.com/products/9781472464255