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01172nam a2200217 a 4500 |
| 001 |
1579728 |
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20171111233704.0 |
| 008 |
090414s2007 cy da r 000 u eng d |
| 020 |
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|a 9780754649237
|q hbk.
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| 040 |
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|a CY
|b University of Cyprus
|e AACR2
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| 050 |
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|a KJE2188.A94 2007
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| 100 |
1 |
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|a Alexander, R. C. H.
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| 240 |
1 |
0 |
|a Money laundering in the EU:
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| 245 |
1 |
0 |
|a Insider dealing and money laundering in the EU:
|b law and regulation/
|c by R.C.H. Alexander
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| 246 |
1 |
3 |
|a Money laundering in the EU:
|b law and legislation
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| 260 |
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|a Aldershot ;
|b Ashgate,
|c c2007, repr. 2008
|a Burlington, Vt.:
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| 300 |
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|a xix, 268 p. ;
|c 24 cm.
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| 504 |
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|a Includes bibliography (p. [255]-258) and index.
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| 505 |
0 |
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|a Why regulate insider dealing and money laundering? -- Who is an insider? -- Inside information -- Criminal offences of insider dealing -- Money laundering : the EU directive and the UK statutory response -- Impact on the financial services industry -- Civil and administrative offences -- Conclusion : a model for enforcement.
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| 650 |
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0 |
|a Money laundering
|z European Union countries
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| 952 |
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|a CY-NiOUC
|b 5a04361d6c5ad14ac1e95868
|c 998a
|d 945l
|e KJE2188.A94 2007
|t 1
|x m
|z Books
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