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Practitioner's Guide to The Law and Regulation of Financial Crime, A

Practitioner's Guide to The Law and Regulation of Financial Crime, A
2nd Edition
ISBN:  9780414050914
Published by:  Sweet & Maxwell
Publication Date:  21 Sep 2018
Subscription Information:  Non-Subscribable Product
Format:  Hardback
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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


  • Fully updated to cover the developing roles of the FCA and PRA and their interaction with the National Crime Agency, Serious Fraud Office and other authorities
  • Deals with international issues and developments
  • Includes practical steps to deal with prevention and investigation of fraud in the workplace
  • Covers the latest issues concerning online crime and security, resilience to cyber attacks and the growing importance of social media
  • Includes coverage of insider dealing and market abuse issues
  • Covers bribery and corruption and what to do if a breach is discovered
  • Explains the UK and international approaches to anti-money laundering and countering terrorist financing
  • Expanded coverage of trade and financial sanctions and sanctions breaches including US developments and UK and EU controls
  • Looks at the civil liability of financial institutions
  • Includes up-to-date coverage of both internal investigations as well as FCA and PRA Investigations

New to this edition:

  • Money laundering coverage updated for the 4th Money Laundering Directive and the coming 5th Money Laundering Directive
  • New coverage of the Criminal Finances Act 2017
  • Insider dealing and market abuse coverage completely revised in the light of the EU Market Abuse Regulation, the updated UK criminal market manipulation regime and recent enforcement cases
  • Bribery and corruption chapter fully revised in light of the implementation of Bribery Act and use of deferred prosecution agreements together with US FCPA coverage
  • Updated coverage on international cooperation and UK/US cross-border extradition


  • Financial Crime;
  • International Issues;
  • Preventing and Investigating Fraud in the Workplace;
  • Online Crime and Security;
  • Insider Dealing and Market Abuse;
  • Bribery and Corruption;
  • Money Laundering and Terrorist Financing;
  • Trade and Financial Sanctions and Export Controls;
  • Civil Liability of Financial Institutions;
  • FCA & PRA Investigations;
  • Investigatory Powers In Criminal Proceedings;
  • Internal Investigations;
  • Bribery and Corruption—“Pleading Guilty or Fighting It”
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