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A Practitioner’s Guide to Law and Regulation of Financial Crime provides a comprehensive coverage of the law and regulation relating to all aspects of the subject as they affect the practitioner.
It looks at the specifics of the UK regime, European level issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture. The new edition has been revised to take account of the new UK financial services regulatory structure, recent legislation and newly emerging forms of financial crime.