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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 by R.C.H. Alexander
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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.
Taylor and Francis; May 2016
288 pages; ISBN 9781317116042
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Title: Insider Dealing and Money Laundering in the EU: Law and Regulation
Author: R.C.H. Alexander
 
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ISBNs
9780754649267
9781317116042
9781317116059