Financial Crime and Corporate Misconduct by Chris Monaghan Nicola Monaghan

Author:Chris Monaghan,Nicola Monaghan
Language: eng
Format: epub
ISBN: 9781351366915
Publisher: Taylor & Francis (CAM)

Bibliography

Bribery Act 2010

CPS Asset Recovery Strategy, June 2014

Criminal Finances Act 2017

Criminal Law Act 1977

Financial Conduct Authority, Annual Report and Accounts 2014/15

Financial Services Act 2012

Financial Services (Banking Reform) Act 2013

Fraud Act 2006

Fraud Review: Final Report (Attorney General’s Office, 2006)

Ghosh [1982] QB 1053

Hodgson, C ‘More than £150 billion was lost to fraud in 2016’ (Business Insider UK, 3 July 2017)

Parliamentary Commission on Banking Standards, Changing banking for good (first report) (2013–14, HL Paper 27-I, HC 175-I)

Proceeds of Crime Act 2002

Richardson, P.J. (ed), Archbold: Criminal Pleading, Evidence and Practice 2018 (66th edn, 2017 Sweet & Maxwell 2017)

SFO v Tom Hayes (2015) CCA unreported

Theft Act 1968

Theft Act 1978

Download

Copyright Disclaimer:
This site does not store any files on its server. We only index and link to content provided by other sites. Please contact the content providers to delete copyright contents if any and email us, we'll remove relevant links or contents immediately.