Insider Dealing and Money Laundering in the EU: Law and Regulation - Market Research Reports

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Insider Dealing and Money Laundering in the EU: Law and Regulation

Description:

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.

About the Author/Editor
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.

Contents:

Preface
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
Bibliography
Index

Reviews

Dr Alexanders 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. Professor Barry Rider, Jesus College, University of Cambridge, UK

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