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Insider Dealing and Money Laundering in the EU: Law and Regulation

By R C H Alexander
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$149.95
By R C H Alexander
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This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The volume begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering in particular. It examines the definition of an insider and of inside information and the various criminal offenses relating to insider dealing. The role of money-laundering is also recognized and the anti-money launder...

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