Insider dealing and money laundering in the EU : law and regulation / R.C.H. Alexander.

Format:

Book

Author/Creator:

Alexander, R. C. H.

Language:

English

Subjects (All):

Money laundering--European Union countries.

Money laundering.

Physical Description:

1 online resource (289 p.)

Edition:

1st ed.

Place of Publication:

Aldershot, England ; Burlington, VT : Ashgate, c2007.

Language Note:

English

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.

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

Notes:

Description based upon print version of record.

Includes bibliographical references (p. [255]-258) and index.

Description based on publisher supplied metadata and other sources.

ISBN:

1-317-11605-4

1-315-58876-5

1-317-11604-6

1-281-10352-7

9786611103521

0-7546-8337-0

9781315588766

OCLC:

476277467