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The Law Relating to Financial Crime in the United Kingdom

Harrison, Karen; Ryder, Nicholas


Karen Harrison


Outlining the different types of financial crime and its 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 such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. 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.

Book Type Authored Book
Publication Date Feb 28, 2013
Peer Reviewed Peer Reviewed
ISBN 9781409423898
APA6 Citation Harrison, K., & Ryder, N. (2013). The Law Relating to Financial Crime in the United Kingdom. Ashgate
Keywords financial crime, money laundering, fraud, terrorist financing, market abuse, bribery, corruption
Publisher URL