| Description |
1 online resource (xix, 268 pages) |
| Physical Medium |
polychrome |
| Description |
text file |
| Bibliography |
Includes bibliographical references (pages 255-258) and index. |
| Contents |
Why regulate insider dealing and money laundering? -- Who is an insider? -- Inside information -- Criminal offences of insider dealing -- Money laundering : the EU directive and the UK statutory response -- Impact on the financial services industry -- Civil and administrative offences -- Conclusion : a model for enforcement. |
| 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. |
| Local Note |
eBooks on EBSCOhost EBSCO eBook Subscription Academic Collection - North America |
| Subject |
Money laundering -- European Union countries.
|
|
Money laundering. |
|
European Union countries. |
| Genre/Form |
Electronic books.
|
| Other Form: |
Print version: Alexander, R.C.H. Insider dealing and money laundering in the EU. Aldershot, England ; Burlington, VT : Ashgate, ©2007 (DLC) 2006025015 |
| ISBN |
9780754683377 (electronic book) |
|
0754683370 (electronic book) |
|
0754649261 (hardback ; alkaline paper) |
|
9780754649267 (hardback ; alkaline paper) |
|
