Combating Financial Crime: The Legal, Regulatory and Institutional Frameworks

Combating Financial Crime: The Legal, Regulatory and Institutional Frameworks

By: Kenneth Kaoma Mwenda (author)Hardback

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Aiming to bring out important linkages between different kinds of financial crime and money laundering, this book features a comparative treatment of legal aspects of financial crime.

About Author

Dr. Mwenda is Senior Counsel in the Legal Vice-Presidency of the World Bank, USA and was a former Law Lecturer at the University of Warwick, UK.


Preface; Foreword by Judge Florence N. M. Mumba; 1. Insider trading and money laundering; 2. Tax evasion and money laundering; 3. Drug trafficking and money laundering; 4. Financial assistance in the acquisition of a company's shares as financial crime; 5. Unsafe and unsound practices by banks and financial institutions as financial crime; 6. Liability of company directors for wrongful trading, fraudulent trading, and fraud by officers of companies that have gone into liquidation as financial crimes; Appendices; Index.

Product Details

  • ISBN13: 9780773459632
  • Format: Hardback
  • Number Of Pages: 340
  • ID: 9780773459632
  • ISBN10: 0773459634

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