Description
Insider Dealing and Money Laundering in the EU: Law and Regulation
Law and Regulation
Author: Alexander R.C.H.
Language: EnglishSubjects for Insider Dealing and Money Laundering in the EU: Law and...:
Keywords
secondary; insiders; primary; information; market; abuse; criminal; justice; act; financial; Insider Dealing; Primary Insiders; Secondary Insiders; Market Abuse; Inside Information; Money Laundering; Article L465-1; Criminal Property; Constitute Market Abuse; Actual Deals; Market Abuse Provisions; Money Laundering Offences; UK’s Financial Service; Money Laundering Directive; Unauthorised Disclosure; MLRO; USA Patriot Act; Bureaux De Change; Specific Issuers; Suspicious Transaction Report; UK’s Proceeds; Constructive Trustee; UK’s Provision; EU Wide Policy; Issuer’s Securities
Approximative price 183.14 €
Subject to availability at the publisher.
Add to cart the print on demand of Alexander R.C.H.Publication date: 02-2007
Support: Print on demand
Approximative price 88.32 €
In Print (Delivery period: 14 days).
Add to cart the book of Alexander R.C.H.Publication date: 10-2016
· 15.6x23.4 cm · Paperback
Description
/li>Contents
/li>Biography
/li>