Insider Dealing and Money Laundering in the EU : Law and Regulation.

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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.

Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Alexander, R. C. H.
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Farnham : Ashgate Pub., 2007.
Temas:
Money laundering > European Union countries.
Blanchiment de l'argent > Pays de l'Union européenne.
Money laundering
European Union countries
Acceso en línea:Texto completo
Tabla de Contenidos:
  • 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.

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