Law of financial crime
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| [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 |