Financial Crimes in Singapore, Second Edition

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Financial Crimes in Singapore, Second Edition

Author Hamidul Haq (Author), Thong Chee Kun (Author), Istyana Ibrahim (Author)
Publication Date 2019
ISBN 9789814406406
Publisher LexisNexis


A valuable resource for people who want to get a quick understanding of the applicable regulations in Singapore for the many types of white-collar crimes.

Authors: Hamidul Haq, Thong Chee Kun, and Istyana Ibrahim (Author)

Financial Crimes in Singapore gives busy practitioners, in-house counsel, bankers, auditors, company directors, financial advisors, tyros, and interested students a clear and concise overview of the various white-collar or business crime offences in Singapore, with a summary of recent case law developments. This book is also a good resource for people who want to get a quick review of the applicable legislation in Singapore for the different types of white-collar crimes.

TABLE OF CONTENTS of Financial Crimes in Singapore

Chapter 1 - Introduction
Chapter 2 - Insider Trading in Singapore
Chapter 3 - Market manipulation under the Securities & Futures Act
Chapter 4 - Corruption
Chapter 5 - Anti-money laundering and countering terrorism financing
Chapter 6 – Other Financial Crimes
Chapter 7 - International issues and asset forfeiture
Chapter 8 - Preventing and Investigating Fraud in the Workplace

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