International Law on Financial Crime

1. Introduction 2. Financial Crime: An Introduction 3. International Institutions 4. Money Laundering 5. The Financing of Terrorism 6. Fraud 7. Market Manipulation 8. Insider Dealing 9. Market Abuse 10. Bribery and Corruption 11. Tax Evasion 12 - Forfeiture and Confiscation 13. Policing Financial Crime 14. Conclusions

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• Legislação bancária
• Legislação comercial
• Direito penal e processo

money laundering;terrorism;fraud;stock market;insider dealing;banking;insider trading;bribery;corruption;tax evasion