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

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Insider Dealing and Money Laundering in the EU: Law and Regulation High quality books

Insider Dealing and Money Laundering in the EU: Law and Regulation
By:Dr R C H Alexander
Published on 2013-01-28 by Ashgate Publishing, Ltd.

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 laundering regime as well as the considerable impact on the financial sector is discussed in detail. The work assesses the efficacy of criminal law in controlling insider dealing and considers the increasing trend to deal with it by means of civil/administrative measures.

This Book was ranked at 21 by Google Books for keyword Ideal money.

Book ID of Insider Dealing and Money Laundering in the EU: Law and Regulation's Books is TduhAgAAQBAJ, Book which was written byDr R C H Alexanderhave ETAG "MO/xGVMe3vk"

Book which was published by Ashgate Publishing, Ltd. since 2013-01-28 have ISBNs, ISBN 13 Code is 9781409493341 and ISBN 10 Code is 1409493342

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Book which have "288 Pages" is Printed at BOOK under CategoryLaw

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