Insider Dealing and Money Laundering in the EU: Law and Regulation Law and Regulation
Auteur : Alexander R.C.H.
Date de parution : 02-2007
15.6x23.4 cm
Date de parution : 10-2016
15.6x23.4 cm
Disponible chez l'éditeur (délai d'approvisionnement : 14 jours).
Prix indicatif 88,32 €
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Mots-clés :
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