Law of financial crime
|
| [Please note: this course
replaces 'Fraud, corruption and money laundering'] |
| Section A: Financial
crime and the regulation of market abuse |
| ·
The sources of the law on financial crime |
| ·
The objectives of the law on financial crime |
| ·
The economic and historical context of the law on
corruption |
| ·
The role of information and transparency in
financial criminal law |
| ·
The EC Market Abuse Directive |
| ·
The role of the Financial Services Authority (FSA)
in prosecuting criminal offences |
| ·
Principal criminal offence in Financial Services
and Markets Act (FSMA) 2000 reinforcing the FSA's authority |
| ·
Other criminal offences under FSMA 2000 |
| ·
Key concepts in relation to the commission of
criminal offences |
| Section B: Insider
dealing and market abuse |
| ·
The sources of the law on insider dealing |
| ·
The EC context of market abuse: insider dealing and
market abuse |
| ·
The purpose of the law on insider dealing, and
whether or not insider dealing ought to be criminalised |
| ·
Insider dealing offences under Part V of the
Criminal Justice Act 1993 |
| ·
The power of the Financial Services Authority |
| ·
Market abuse regulation |
| Section C: Fraud and
market manipulation |
| ·
The development of the criminal law of fraud |
| ·
The economic and historical context of the law on
corruption |
| ·
Market manipulation offences |
| ·
Fraud Act 2006 offences |
| ·
Theft Act 1968 offences |
| Section D: Money
laundering |
| ·
The purpose of money laundering regulation |
| ·
The international dimension |
| ·
The context of money laundering regulation |
| ·
Proceeds of Crime Act 2002 offences |
| ·
Terrorism Act 2000 offences |
| ·
Money Laundering Regulations 2007 |
| ·
The efficacy of money laundering regulation |
| ·
Civil recovery |
Sequence:
Section A must be attempted first. |
Textbook:
Peter Alldridge, Money Laundering Law: Forfeiture,
Confiscation, Civil Recovery, Criminal
Laundering and Taxation of the Proceeds of Crime (Oxford:
Hart Publishing, 2003),
ISBN: 9781841132648 |
