A practitioner's guide to law and regulation of financial crime

 - Goes through the different offences which constitute financial crime – fraud, money laundering, market abuse, bribery and corruption, tax evasion, identity theft and online crime; - Covers sentencing and other penalties; - Explains how the different enforcement bodies (FSA, SOCA, SFO, HMRC) each operate in relation to the different types of financial crime; - Considers all the systems and controls a firm needs to have in place in relation to the different types of offence; - Deals with internal and external investigations and employment issues.