Insider dealing and money laundering in the EU :: law and regulation /
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.
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Aldershot, England ; Burlington, VT :
Ashgate,
©2007.
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | 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. |
| Beschreibung: | 1 online resource (xix, 268 pages) |
| Bibliographie: | Includes bibliographical references (pages 255-258) and index. |
| ISBN: | 9780754683377 0754683370 |
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| 650 | 0 | |a Money laundering |z European Union countries. | |
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| 776 | 0 | 8 | |i Print version: |a Alexander, R.C.H. |t Insider dealing and money laundering in the EU. |d Aldershot, England ; Burlington, VT : Ashgate, ©2007 |w (DLC) 2006025015 |
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| author | Alexander, R. C. H. |
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| 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. |
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| geographic | European Union countries fast |
| geographic_facet | European Union countries |
| id | ZDB-4-EBA-ocn427508873 |
| illustrated | Not Illustrated |
| indexdate | 2024-11-27T13:16:48Z |
| institution | BVB |
| isbn | 9780754683377 0754683370 |
| language | English |
| oclc_num | 427508873 |
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| physical | 1 online resource (xix, 268 pages) |
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| spelling | Alexander, R. C. H. http://id.loc.gov/authorities/names/n2006058626 Insider dealing and money laundering in the EU : law and regulation / R.C.H. Alexander. Aldershot, England ; Burlington, VT : Ashgate, ©2007. 1 online resource (xix, 268 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Includes bibliographical references (pages 255-258) and index. 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. Print version record. 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. Money laundering European Union countries. Blanchiment de l'argent Pays de l'Union européenne. LAW Criminal Law General. bisacsh Money laundering fast European Union countries fast has work: Insider dealing and money laundering in the EU (Text) https://id.oclc.org/worldcat/entity/E39PCGK8pRGVXbmmfDDYTGWbV3 https://id.oclc.org/worldcat/ontology/hasWork Print version: Alexander, R.C.H. Insider dealing and money laundering in the EU. Aldershot, England ; Burlington, VT : Ashgate, ©2007 (DLC) 2006025015 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=270136 Volltext |
| spellingShingle | Alexander, R. C. H. Insider dealing and money laundering in the EU : law and regulation / 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. Money laundering European Union countries. Blanchiment de l'argent Pays de l'Union européenne. LAW Criminal Law General. bisacsh Money laundering fast |
| 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_full | Insider dealing and money laundering in the EU : law and regulation / R.C.H. Alexander. |
| title_fullStr | Insider dealing and money laundering in the EU : law and regulation / R.C.H. Alexander. |
| title_full_unstemmed | Insider dealing and money laundering in the EU : law and regulation / 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 | Money laundering European Union countries. Blanchiment de l'argent Pays de l'Union européenne. LAW Criminal Law General. bisacsh Money laundering fast |
| topic_facet | Money laundering European Union countries. Blanchiment de l'argent Pays de l'Union européenne. LAW Criminal Law General. Money laundering European Union countries |
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