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The Law Relating to Financial Crime in the United Kingdom
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Author:
Nicholas RyderNumber Of Reads:
16
Language:
English
Category:
Social sciencesSection:
Pages:
271
Quality:
excellent
Views:
782
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Book Description
Outlining the different types of financial crime and their 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 including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. 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.
This second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.
Nicholas Ryder
Dr. Nicholas Ryder has been a Professor of Financial Crime at the University of the West of England, Bristol, since 2013. He has taught at the University of Glamorgan, where he was awarded a Ph. D. for research into credit unions’ role in the United Kingdom. His main research interests are financial crime, money laundering, market manipulation, and terrorism financing. Dr. Ryder has provided counter-terrorism financing training for NATO, CEPOL, and numerous law enforcement agencies.
Dr. Ryder’s research has been commissioned by the Economic and Social Research Council (ESRC), Innovate UK, RUSI, LexisNexis Risk Solutions, the City of London Police Force, ICT Wilmington Risk & Compliance, Universities South West, the France Telecom Group, and the European Social Fund. He is also the series founder and editor for Routledge’s The Law Relating to Financial Crime and an invited contributor to symposia at the Law Commission, Royal United Services Institute for Defense and Security Studies, PWC, UK Finance, and European Society of Criminology.
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