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The Law Relating to Financial Crime in the United Kingdom
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Type: BOOK - Published: 2016-03-03 - Publisher: Routledge

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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 legisla
The Law Relating to Financial Crime in the United Kingdom
Language: en
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Authors: Karen Harrison
Categories: Social Science
Type: BOOK - Published: 2016-03-03 - Publisher: Routledge

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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 legisla
The Law Relating to Financial Crime in the United Kingdom
Language: en
Pages: 242
Authors: Dr Nicholas Ryder
Categories: Law
Type: BOOK - Published: 2013-03-28 - Publisher: Ashgate Publishing, Ltd.

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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 legisla
Financial Crime in the 21st Century
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Type: BOOK - Published: 2011-01-01 - Publisher: Edward Elgar Publishing

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This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the Unite
The Origins of Modern Financial Crime
Language: en
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The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in t