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Combating Financial Crime
The Legal, Regulatory and Institutional Frameworks

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Combating Financial Crime
The Legal, Regulatory and Institutional Frameworks

by Kenneth Kaoma Mwenda (Author)

Hardback

ISBN: 9780773459632

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Book Details
Contents

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.

ISBN	773459634
ISBN13	9780773459632
Publisher	Edwin Mellen Press Ltd
Format	Hardback
Publication date	00/02/2006
Pages	340
Weight (grammes)	751.00
Published in	United States
Height (mm)	230
Width (mm)	150

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.