Financial Crimes in Singapore, 2nd Edition

RM637.00
 
 
 

Financial Crimes in Singapore, 2nd Edition

Author Hamidul Haq, Thong Chee Kun, Istyana Ibrahim
Publication Date 2019
ISBN 9789814798310
Format
Soft Cover 
Publisher LexisNexis

 

Financial Crimes in Singapore offers a succinct and comprehensive outline of white-collar and business crime laws in Singapore, catering to busy professionals such as practitioners, in-house counsel, bankers, auditors, company directors, financial advisors, newcomers, and students. It includes a summary of recent case law updates, serving as a valuable resource for anyone seeking an understanding of relevant laws pertaining to different types of white-collar offenses in Singapore.

Table of Contents of Financial Crimes in Singapore, 2nd Edition

Chapter 1 - Introduction
Chapter 2 - Insider Trading in Singapore
Chapter 3 - Other Forms of Market Abuse under Part XII of the Securities and 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 - Internal Investigations and Preventing and/or Investigating Fraud in the Workplace

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ISBN: 9789814798310
 
 

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