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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

    Af
    Bog
    • Format
    • Bog, paperback
    • Engelsk

    Beskrivelse

    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.

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    Detaljer
    • SprogEngelsk
    • Sidetal288
    • Udgivelsesdato19-10-2016
    • ISBN139781138262720
    • Forlag Routledge
    • FormatPaperback
    Størrelse og vægt
  • Vægt453 g
    • coffee cup img
    10 cm
    book img
    15,6 cm
    23,4 cm

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    Information Criminal Abuse Justice Secondary Money laundering Financial market ACT) Market Abuse Primary Insider dealing Inside information Insiders USA Patriot Act Actual Deals Article L465-1 Bureaux De Change Criminal Property Constructive Trustee Constitute Market Abuse EU Wide Policy Money Laundering Offences MLRO Money Laundering Directive Primary Insiders Secondary Insiders Specific Issuers UK’s Provision Issuer’s Securities UK’s Financial Service UK’s Proceeds Unauthorised Disclosure Market Abuse Provisions Suspicious Transaction Report
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