Financial Crime and Money Laundering: Including Anti-Money Lending Policies and Control Systems

This book describes the types of financial crime, the consequences of it and how to reduce the levels of crime. It deals with the various types of criminal offences in financial crime from straightforward fraud to counterfeit money and identity theft and others, and technology-based crimes including hacking, phishing and malware.

It covers the increasingly important area of money laundering and shows the importance of anti-money laundering policies. Financial market crime such as insider dealing and market abuse are also covered as well as the relevant control systems and audits both internal and external.