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

R.C.H. Alexander

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Description: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.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Insider Dealing and Money Laundering in the EU: Law and Regulation. To get started finding Insider Dealing and Money Laundering in the EU: Law and Regulation, you are right to find our website which has a comprehensive collection of manuals listed.
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ISBN: 1281103527

Description: 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.We have made it easy for you to find a PDF Ebooks without any digging. And by having access to our ebooks online or by storing it on your computer, you have convenient answers with Insider Dealing and Money Laundering in the EU: Law and Regulation. To get started finding Insider Dealing and Money Laundering in the EU: Law and Regulation, you are right to find our website which has a comprehensive collection of manuals listed.
Our library is the biggest of these that have literally hundreds of thousands of different products represented.

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

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: Law and Regulation

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