Financial Services Crime

UKOER Course Pack


This OER is a module outline for Financial Services Crime which includes: White Collar Crime, aspects of the Fraud Act 2006, trial by jury in Fraud Cases, the Role of the Financial Services Authority (FSA), Insider Dealing, Market Abuse, Money Laundering Offences and Regulatory Aspects, Confiscation Orders, Civil Forfeiture, Criminal Law & Regulation under the Financial Services and Markets Act 2000, Insider Dealing and Insolvency.


View OER 

Financial Services Crime



  • Author(s): Department of Law
  • Subject: Financial Services Crime
  • Keywords: ukoer law "financial services crime" "white collar crime" fraud "Financial Services Authority" FSA "Insider Dealing" "Market Abuse" "Money Laundering" "Regulatory Aspects" "Confiscation Orders" "Civil Forfeiture" "Criminal Law & Regulation"
  • Grade level: Undergraduate
  • Course type: Instructional Web site 
  • Language(s):  English
  • Material type(s): Course package, PDF, rtf, HTML 
  • Media format(s): PDF, rtf, ebook reader,  and HTML
  • OER Publish Date: 03 Dec 2009


    This OER is available for download in the following formats: 

    creative commons logo


    Share this page:

    Read Me

    Some OERs are provided in a zipped file archive, particularly those associated with Course Packs. These files must be downloaded and unpacked (unzipped) before they can be used effectively.

    Search for More OERs
    OTTER Project

    Many of these OERs have been made available via the BDRA's OTTER Project.

    Release of these resources has been supported by the Higher Education Academy/JISC Open Educational Resources programme.

    HEA and Jisc