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Alexander, Richard (2007) Insider Dealing and Money Laundering in the EU: Law and Regulation. Ashgate.

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Abstract

This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The 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 and the various criminal offenses relating to insider dealing. The role of money-laundering is also recognized and the anti-money laundering regime as well as the considerable impact on the financial sector is discussed in detail. The work assesses the efficacy of criminal law in controlling insider dealing and considers the increasing trend to deal with it by means of civil/administrative measures.

Item Type: Authored Books
SOAS Departments & Centres: Departments and Subunits > School of Finance & Management
Legacy Departments > Faculty of Law and Social Sciences > School of Finance and Management
Subjects: K Law > K Law (General)
ISBN: 9780754649267
DOI (Digital Object Identifier): https://doi.org/10.4324/9781315588766
Date Deposited: 30 Jun 2008 13:53
URI: https://eprints.soas.ac.uk/id/eprint/3412

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