Financial Crimes, Second Edition
Financial Crimes in Singapore, Second Edition
A useful guide to those who intend to have an overview of the relevant laws in respect of the various categories of white-collar offences in Singapore.
by Hamidul Haq (Author), Thong Chee Kun (Author), Istyana Ibrahim (Author)
Financial Crimes in Singapore provides a clear and concise overview of the various white-collar or business crime offences in Singapore for busy practitioners, in-house counsel, bankers, auditors, company directors, financial advisors, tyros and interested students, with a discussion of recent case law developments by way of summary. This book also serves as a useful guide to those who intend to have an overview of the relevant laws in respect of the various categories of white-collar offences in Singapore.
Table of contents
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