Finance Crimes: Insider Trading and Money Laundering
- Length: 380 pages
- Edition: 1
- Language: English
- Publisher: Nova Science Pub Inc
- Publication Date: 2020-03-30
- ISBN-10: 1536168378
- ISBN-13: 9781536168372
- Sales Rank: #0 (See Top 100 Books)
The globalization of trade in goods and services has opened up new and more and more vast markets and so financial markets have triggered sharp growth in investment portfolios and large movements of short-term capital, with borrowers and investors interacting through a more and more unified market. Cyberspace is a global network of computers linked by high-speed data lines and wireless systems and so cyberspace can strengthen national and global governance. Financial crimes are types of economic crimes which implicate using instruments and institutions of the financial market for getting financial profits at the expense of other market actors. Insider trading is basically when a corporate insider or another party in possession of proprietary non-public information trades upon it. The insider trading policy is an aspect of a company’s internal governance making certain corporate transparency is preserved upholding investor confidence. Insider trading is far from generic propagated through various means and brought about by various market participants. Money laundering is the course whereby criminals mask the true origin and ownership of the earnings of their criminal activities permitting them to keep control over these profits and, in due course, to stipulate a legitimate cover for their source of income and the financing of their criminal actions. Crypto-currencies have been portrayed as an instrument making possible illegal activity, as they advance a setting for individuals to create, transfer, launder and steal unlawful funds with anonymity. Terrorism produces governments to be more vigilant with private financial transactions to avert funding of terrorist activities from abroad. Financial crimes contribute to terrorist financing.
Contents Preface Introduction Chapter 1 Financial Globalization and Insider Trading 1. Introduction 2. Management and Insider Trading 3. Economic Impact of Insider Trading 4. Cyberspace and Insider Trading 5. The Role of the Security Market 6. The Market Price and Insider Trading 7. The Role of Speculation 8. The Role of Information 9. Insider Trading in US law 9.1. “Classical” Theory 9.2. “Tipper-Tippee” Theory 9.3. “Misappropriation” Theory 9.4. “Outsider Trading” or the “Affirmative Misrepresentation” Theory 10. Insider Trading in EU Law 11. Insider Dealing in UK 12. Insider Trading in US versus EU 13. Parity-of-Information and Insider Trading 14. Insiders and Short sellers 15. Insider Trading in Commodities and Securities Markets 16. CDS Trading versus Securities Concerning Insider Trading 17. The Regulation of Outsider Trading in EU and the US 18. Regulating Insider Trading 19. Criminal Law and Insider Trading 20. Effectiveness of Insider Trading Laws 21. Allowing or Prohibiting Insider Trading 22. Logistics the Remedy against Insider Trading 23. Politics and Insider Trading 24. Insider Trading and Digital Currencies 25. Artificial Intelegence, Insider Trading and Risk Conclusion Chapter 2 Corporate Governance and Insider Trading 1. Insider Trading Setting 2. Judicial Law Making and Insider Trading 3. Corporate Insider Trading 4. Corporate Management and Insider Trading Chapter 3 Money, E-Money and Monetary Policy 1. The Role of Money 2. Monetary Policy and Financial Stability Policy Chapter 4 Virtual Currencies: The Trojan Horse of Criminality against Global Economy 1. Crypto-Currency and Bitcoin Characteristics 2. Regulating Virtual Currencies 3. Illegal Usage of Virtual Currencies Chapter 5 Money Laundering 1. Introduction 2. Finance and Money Laundering 3. Regulating Money Laundering 4. Virtual Currencies and Money Laundering 5. Criminal Law and Money Laundering 6. ML and Terrorism 7. Panama Papers 8. EU and Money Laundering 9. EU Regulation of Money Laundering 10. European Commission Response to the ‛Panama Papers’ 11. 4th-5th- 6th Anti-Money Laundering Directives 12. ML and Tax Evasion 13. Crimes and ML in EU 14. Corruption and Money Laundering 15. Blockchain and Anti-Money Laundering Conclusion References Author’s Contact Information Index Blank Page
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