Examine the Impact Money-Laundering is Having on the EU's Financial Sector.DUBLIN, Ireland -- Research and Markets (http://www.researchandmarkets.com/reports/c50334) has announced the addition of Insider Dealing and Money Laundering The process of taking the proceeds of criminal activity and making them appear legal. Laundering allows criminals to transform illegally obtained gain into seemingly legitimate funds. in the EU: Law and Regulation to their offering. This work presents a comparative study of the provisions relating to relating to relate prep → concernant relating to relate prep → bezüglich +gen, mit Bezug auf +acc insider dealing under the EC Insider Dealing Directive. The volume begins with a discussion of the rationale for regulating financial services The examples and perspective in this article or section may not represent a worldwide view of the subject. Please [ improve this article] or discuss the issue on the talk page. 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 Anti-money laundering ("AML") is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. 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. About the Author/Editor R.C.H. Alexander is Lecturer in Financial Law in the Department of Financial and Management Studies, School of Oriental and African Studies The School of Oriental and African Studies (SOAS) is a specialist constituent of the University of London commited to the arts and humanities, languages and cultures, and the law and social sciences concerning Asia, Africa, and the Near and Middle East. , University of London For most practical purposes, ranging from admission of students to negotiating funding from the government, the 19 constituent colleges are treated as individual universities. Within the university federation they are known as Recognised Bodies , UK. Reviews 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 European Union (EU), name given since the ratification (Nov., 1993) of the Treaty of European Union, or Maastricht Treaty, to the European Community , which impact directly on the conduct and governance of business. It is a unique contribution and one that will serve well those concerned with protecting the reputation and integrity of their institution and markets. Professor Barry Rider, Jesus College, University of Cambridge, UK Topics Covered Preface 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 Bibliography Index For more information visit http://www.researchandmarkets.com/reports/c50334 |
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