| Description |
1 online resource (289 pages) |
| Contents |
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 |
| Summary |
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 |
| Bibliography |
Includes bibliographical references (pages 255-258) and index |
| Notes |
English |
|
Print version record |
| Subject |
Money laundering -- European Union countries
|
|
Money laundering
|
|
European Union countries
|
| Form |
Electronic book
|
| LC no. |
2006025015 |
| ISBN |
9780754683377 |
|
0754683370 |
|
1281103527 |
|
9781281103529 |
|
1317116046 |
|
9781317116042 |
|
9786611103521 |
|
661110352X |
|
