A Practitioner's Guide to The Law and Regulation of Financial Crime

Financial crime; international and cross-border issues; preventing and investigating fraud in the workplace; online crime and security; insider dealing and market abuse; bribery and corruption; money laundering and terrorist financing; trade and financial sanctions and export controls; civil liability of financial institutions; external investigations; investigatory powers in criminal proceedings; internal investigations; criminal investigations; forensic investigations; bribery and corruption pleading and fighting it .