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Insider Dealing and Money Laundering in the EU : Law and Regulation.
This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The book considers the measures taken in 15 jurisdictions compared to the directive and, where appropriate, other member states and even by jurisdictions outside Europe.
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Farnham :
Ashgate Pub.,
2007.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 100 | 1 | |a Alexander, R. C. H. | |
| 245 | 1 | 0 | |a Insider Dealing and Money Laundering in the EU : |b Law and Regulation. |
| 260 | |a Farnham : |b Ashgate Pub., |c 2007. | ||
| 300 | |a 1 online resource (289 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 520 | |a This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The book considers the measures taken in 15 jurisdictions compared to the directive and, where appropriate, other member states and even by jurisdictions outside Europe. | ||
| 505 | 0 | |a Cover; Contents; Table of Cases; Table of Legislation; Preface; Chapter 1 Why Regulate Insider Dealing and Money Laundering?; Chapter 2 Who is an Insider?; Chapter 3 Inside Information; Chapter 4 Criminal Offences of Insider Dealing; Chapter 5 Money Laundering: The EU Directive and the UK Statutory Response; Chapter 6 Impact on the Financial Services Industry; Chapter 7 Civil and Administrative Offences; Chapter 8 Conclusion: A Model for Enforcement; Bibliography; Index. | |
| 588 | 0 | |a Print version record. | |
| 504 | |a Includes bibliographical references (pages 255-258) and index. | ||
| 546 | |a English. | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Money laundering |z European Union countries. | |
| 650 | 6 | |a Blanchiment de l'argent |z Pays de l'Union européenne. | |
| 650 | 7 | |a Money laundering |2 fast | |
| 651 | 7 | |a European Union countries |2 fast | |
| 758 | |i has work: |a Insider dealing and money laundering in the EU (Text) |1 https://id.oclc.org/worldcat/entity/E39PCGK8pRGVXbmmfDDYTGWbV3 |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 1 | |z 9780754649267 | |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=429646 |z Texto completo |
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