Financial Crime in the 21st Century: Law and Policy
'This new book makes for good overall reading on the topic.' Sally Ramage, The Criminal Lawyer 'Nick Ryder has produced an excellent book on an extremely important and topical subject. I am very happy to recommend it.' Andrew Campbell, Uni
What people are saying - Write a review
We haven't found any reviews in the usual places.
Other editions - View all
accessed 6 August Action Task Force anti-fraud anti-money laundering Asset Forfeiture Assets Recovery Agency Bank Company Lawyer confiscation Court Crime Act 2002 Criminal Justice Act Department of Justice Department of Treasury European example FATF federal Financial Action Task financial crime financial institutions financial intelligence Financial Services Authority financing of terrorism FinCEN Fraud Act Fraud Statute freezing funds Furthermore global HM Treasury Home Office Ibid Identity Theft implemented inside information insider dealing insider trading International Law investigation Journal of Financial Journal of International Journal of Money laundering and terrorist legislation London Markets Act 2000 money laundering Money Laundering Control offence Organized Crime Organized Crime Agency penalty person Proceeds of Crime regulatory sanctions SARs sector securities sentencing Serious Fraud Office Serious Organized Crime Services and Markets SOCA tackle Terrorism Act 2000 terrorist financing tion took the view UK’s USA Patriot Act Washington