Financial Services Crime

UKOER Course Pack

Abstract

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.

 

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Financial Services Crime

 

Details

  • 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
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