CRIMINAL LAW - Financial Crime

Question 1

Outlining.
Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK.

Answer 1

Delineando

Question 2

it covers
Each chapter has a similar structure and covers individual financial crimes such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption.

Answer 2

Ele cobre

Question 3

bribery
Each chapter has a similar structure and covers individual financial crimes such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption.

Answer 3

suborno. Qual a diferença de bribery e corruption?

Question 4

further thought
The final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject.

Answer 4

mais reflexão

Question 5

vocational courses
It is a valuable resource for students studying vocational courses and a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.

Answer 5

curso de formação profissional
It is a valuable resource for students studying vocational courses and a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.

Question 6

STRAIGHTFORWARD

INDISPENSABLE FOR PRACTITIONERS: A THOROUGH, PRACTICAL & STRAIGHTFORWARD GUIDE TO INSIDER DEALING LEGISLATION

Answer 6

direto

Question 7

account regarding
First published in 1964, as the fourth edition of a 1940 original, this book presents an account regarding law courts and the administration of justice in England.

Answer 7

relato sobre

Question 8

more clinical approaches to the subject
In opposition to other more clinical approaches to the subject, the text takes the view that ‘The best introduction to law is a study of the institutions and environment in which lawyers work.’

Answer 8

abordagens mais clínicas ao assunto

Question 9

throughout
Notes are incorporated throughout. This book will be of value to anyone with an interest in British legal history and the administrative side of law.

Answer 9

por toda parte

Question 10

Thorough

INDISPENSABLE FOR PRACTITIONERS: A THOROUGH, PRACTICAL & STRAIGHTFORWARD GUIDE TO INSIDER DEALING LEGISLATION

Answer 10

Completo