Insider dealing and money laundering in the EU: law and regulation
| Main Author: | |
|---|---|
| Contributors: | |
| Format: | Print Book |
| Language: | English |
| Published: |
Aldershot [u.a.]
Ashgate
c 2007
|
| In: | Year: 2007 |
| Online Access: |
Inhaltsverzeichnis (Verlag) Table of contents only |
| Availability in Tübingen: | Present in Tübingen. UB: KB 20 A 2610 |
| Check availability: | HBZ Gateway |
| Subito Delivery Service: | Order now. |
| Keywords: |
MARC
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| 245 | 1 | 0 | |a Insider dealing and money laundering in the EU |b law and regulation |c R. C. H. Alexander |
| 264 | 1 | |a Aldershot [u.a.] |b Ashgate |c c 2007 | |
| 300 | |a XIX, 268 S. |c 24cm | ||
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| 500 | |a Includes bibliographical references and index | ||
| 505 | 8 | 0 | |a 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 |
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