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Zusatztext 'Dr Alexander's work provides a comprehensive and analytical discussion of two areas of law: anti-money laundering and anti-insider dealing! in the context of the European Union! which impact directly on the conduct and governance of business. It is a unique contribution and one that will serve well those concerned with protecting the reputation and integrity of their institution and markets.' Barry Rider! Jesus College! University of Cambridge! UK '...this book contains compelling information and scenarios. It takes a lwyer's approach to both insider dealing and money-laundering! dealing exhaustively with the legal aspects...' Technical Matters '...a detailed and at times fascinating overview of the law and regulation of insider dealing and money laundering. This book will benefit a wide audience including legal practitioners! law enforcement agencies! financial regulatory bodies! interested researchers and students.' Legal Studies 'This is an interesting! well-argued and well-written book! which gives a comprehensive overview of insider dealing regulation in the European Union.' Journal of International Banking Law and Regulation Informationen zum Autor R.C.H. Alexander is Lecturer in Financial Law in the Department of Financial and Management Studies! School of Oriental and African Studies! University of London! UK. Klappentext Presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. This volume begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering in particular. It examines the definition of an insider and of inside information. Zusammenfassung This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The book considers the measures taken in 15 jurisdictions compared to the directive and, where appropriate, other member states and even by jurisdictions outside Europe. Inhaltsverzeichnis Table of Cases; Table of Legislation; Preface; Chapter 1 Why Regulate Insider Dealing and Money Laundering?; Chapter 2 Who is an Insider?; Chapter 3 Inside Information; Chapter 4 Criminal Offences of Insider Dealing; Chapter 5 Money Laundering; Chapter 6 Impact on the Financial Services Industry; Chapter 7 Civil and Administrative Offences; Chapter 8 Conclusion;...
