Insider dealing and money laundering in the EU: law and regulation
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Aldershot [u.a.]
Ashgate
2007
|
| Schlagworte: | |
| Online-Zugang: | Table of contents only Inhaltsverzeichnis Klappentext |
| Beschreibung: | XIX, 268 S. |
| ISBN: | 9780754649267 0754649261 |
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Datensatz im Suchindex
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| adam_text |
INSIDER DEALING AND MONEY LAUNDERING IN THE EU / ALEXANDER, R. C. H. :
C2006 TABLE OF CONTENTS / INHALTSVERZEICHNIS 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 IMPACT ON THE FINANCIAL SERVICES INDUSTRY CIVIL AND
ADMINISTRATIVE OFFENCES CONCLUSION: A MODEL FOR ENFORCEMENT. DIESES
SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT.
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 then goes on to examine 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.
Dr
Alexander's work provides a comprehensive and analytical discussion
of two areas of law: anti-money laundering and anti-insider dealing, in
the context of the European Union, which impact directly on the conduct
and governance of
bUĚŘtíss.
It is a unique contribution and one that
will serve well those concerned with protecting the reputation and
integritet
their institution
f/íť/
markets. |
| adam_txt |
INSIDER DEALING AND MONEY LAUNDERING IN THE EU / ALEXANDER, R. C. H. :
C2006 TABLE OF CONTENTS / INHALTSVERZEICHNIS 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 IMPACT ON THE FINANCIAL SERVICES INDUSTRY CIVIL AND
ADMINISTRATIVE OFFENCES CONCLUSION: A MODEL FOR ENFORCEMENT. DIESES
SCHRIFTSTUECK WURDE MASCHINELL ERZEUGT.
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 then goes on to examine 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.
Dr
Alexander's work provides a comprehensive and analytical discussion
of two areas of law: anti-money laundering and anti-insider dealing, in
the context of the European Union, which impact directly on the conduct
and governance of
bUĚŘtíss.
It is a unique contribution and one that
will serve well those concerned with protecting the reputation and
integritet
their institution
f/íť/
markets. |
| any_adam_object | 1 |
| any_adam_object_boolean | 1 |
| author | Alexander, R. C. H. |
| author_facet | Alexander, R. C. H. |
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| dewey-ones | 345 - Criminal law |
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| dewey-search | 345.24/0268 345.40268 |
| dewey-sort | 3345.24 3268 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| discipline_str_mv | Rechtswissenschaft |
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| illustrated | Not Illustrated |
| index_date | 2024-07-02T18:14:20Z |
| indexdate | 2025-01-02T11:18:38Z |
| institution | BVB |
| isbn | 9780754649267 0754649261 |
| language | English |
| lccn | 2006025015 |
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| physical | XIX, 268 S. |
| publishDate | 2007 |
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| spelling | Alexander, R. C. H. Verfasser aut Insider dealing and money laundering in the EU law and regulation by R. C. H. Alexander Aldershot [u.a.] Ashgate 2007 XIX, 268 S. txt rdacontent n rdamedia nc rdacarrier Europäische Union (DE-588)5098525-5 gnd rswk-swf Money laundering European Union countries Recht (DE-588)4048737-4 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Insidergeschäft (DE-588)4114025-4 gnd rswk-swf Europäische Union. Mitgliedsstaaten Europäische Union (DE-588)5098525-5 b Geldwäsche (DE-588)4239585-9 s Insidergeschäft (DE-588)4114025-4 s Recht (DE-588)4048737-4 s DE-604 http://www.loc.gov/catdir/toc/ecip0618/2006025015.html Table of contents only LoC Fremddatenuebernahme application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015759719&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=015759719&sequence=000006&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Klappentext |
| spellingShingle | Alexander, R. C. H. Insider dealing and money laundering in the EU law and regulation Europäische Union (DE-588)5098525-5 gnd Money laundering European Union countries Recht (DE-588)4048737-4 gnd Geldwäsche (DE-588)4239585-9 gnd Insidergeschäft (DE-588)4114025-4 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4048737-4 (DE-588)4239585-9 (DE-588)4114025-4 |
| title | Insider dealing and money laundering in the EU law and regulation |
| title_auth | Insider dealing and money laundering in the EU law and regulation |
| title_exact_search | Insider dealing and money laundering in the EU law and regulation |
| title_exact_search_txtP | Insider dealing and money laundering in the EU law and regulation |
| title_full | Insider dealing and money laundering in the EU law and regulation by R. C. H. Alexander |
| title_fullStr | Insider dealing and money laundering in the EU law and regulation by R. C. H. Alexander |
| title_full_unstemmed | Insider dealing and money laundering in the EU law and regulation by R. C. H. Alexander |
| title_short | Insider dealing and money laundering in the EU |
| title_sort | insider dealing and money laundering in the eu law and regulation |
| title_sub | law and regulation |
| topic | Europäische Union (DE-588)5098525-5 gnd Money laundering European Union countries Recht (DE-588)4048737-4 gnd Geldwäsche (DE-588)4239585-9 gnd Insidergeschäft (DE-588)4114025-4 gnd |
| topic_facet | Europäische Union Money laundering European Union countries Recht Geldwäsche Insidergeschäft Europäische Union. Mitgliedsstaaten |
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