ISBN-10:
0754649261
ISBN-13:
9780754649267
Pub. Date:
04/09/2007
Publisher:
Taylor & Francis
Insider Dealing and Money Laundering in the EU: Law and Regulation / Edition 1

Insider Dealing and Money Laundering in the EU: Law and Regulation / Edition 1

by R.C.H. Alexander
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Product Details

ISBN-13: 9780754649267
Publisher: Taylor & Francis
Publication date: 04/09/2007
Edition description: 1
Pages: 288
Product dimensions: 6.14(w) x 9.20(h) x 0.90(d)

About the Author

R.C.H. Alexander is Lecturer in Financial Law in the Department of Financial and Management Studies, School of Oriental and African Studies, University of London, UK.

Table of Contents

Contents: Preface; Why regulate insider dealing and money laundering?; Who is an insider?; Inside information; Criminal offences of insider dealing; Money laundering: the EU directive and the UK statutory response; Impact on the financial services industry; Civil and administrative offences; Conclusion: a model for enforcement; Bibliography; Index.

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