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A Practitioner's Guide to Law and Regulation of Financial Crime

Product details:

Format: Book - softbound
Brand: Sweet & Maxwell - Europe
ISBN: 9780414043060
Service #: 41075008
Publication frequency: As needed
Update method: No updating

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A Practitioner's Guide to Law and Regulation of Financial Crime

100084017

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100084017
100084017
Book - softbound
Special pricing applies

A Practitioner's Guide to the Law and Regulation of Financial Crime considers the various substantive legal and regulatory issues that fall under subject of financial crime, particularly from the perspective of banks and other financial institutions. The book looks at the specifics of the UK regime, European-level issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture. It gives a complete picture of the current financial enforcement landscape in the UK and internationally.