Chapter 1
Introduction
Introduction
What is financial crime?
The extent of financial crime
The importance of financial crime regulation
Contents review
Chapter 2
Money Laundering
Introduction
The money laundering process
What is the offence of money laundering?
The extent of money laundering
Policy background - where did the offence originate from
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading
Chapter 3
Terrorist Financing
Introduction
What is the offence of terrorist financing?
The extent of terrorist financing
Policy background - where did the offence originate from
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading
Chapter 4
Fraud
Introduction
What is the offence of fraud?
Fraud and Cybercrime
The extent of fraud
Policy background - where did the offence originate from
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading
Chapter 5
Insider Dealing
Introduction
What is the offence of insider dealing?
The extent of insider dealing
Policy background
Financial institutions and regulatory bodies
Sentencing and recovery
Market manipulation
Future recommendations
Further reading
Chapter 6
Market Abuse
Introduction
What are the civil and criminal offences of market abuse?
The civil market abuse regime
Market Abuse Regulation
The extent of market abuse
Financial institutions and regulatory bodies
Reporting of Suspicious Transactions
Sentencing and recovery
Future recommendations
Further reading
Chapter 7
Bribery and Corruption
Introduction
What is the offence of bribery?
The extent of Bribery
Policy background
Financial institutions and regulatory bodies
Financial Intelligence
Sentencing and recovery
Future recommendations
Further reading
Chapter 8
The Avoidance and Evasion of Tax
Introduction
What are the offences?
The extent of tax evasion
Policy background
Financial institutions and regulatory bodies
Sentencing and recovery
Future recommendations
Further reading
Chapter 9
Conclusions and Recommendations
Introduction
Money Laundering
Terrorist Financing
Fraud
Insider Dealing
Market Abuse
Bribery and Corruption
Tax Evasion/Avoidance
Final thoughts