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A.C. 1.1. Explain civil offence according to the Financial Services and Markets Act 2000 and identify sources of law on insider dealing.

Law of Financial Crimes

 

3500 WORD

HARVARD REFERENCES

Each question / task must be answered independently

 

Task 1

Explicate concepts of insider dealing and market abuse that damage the interests of ordinary market participants and justify applicable legal regulations to deal with the financial crimes by meeting following Assessment Criteria (A.C).

Guideline Minimum word count: 1000 words

A.C. 1.1. Explain civil offence according to the Financial Services and Markets Act 2000 and identify sources of law on insider dealing.

A.C. 1.2. Compare the statutory frameworks and EC context on dealing with insider dealing and market abuse.

A.C. 1.3. Analyse the general offences of financial crimes under Financial Services and Markets Act 2000, Fraud Act 2006 and Theft Act 1968.

A.C. 1.4. Justify how the market abuse regulation sand powers of regulators act decisively against insider dealing and related financial frauds.

 

Task 2

Assess the money laundering regulations on businesses and its international dimensions by meeting following A.C. (Assessment Criteria)

Guideline word count: 1000 words

A.C. 2.1. Explain the purpose of money laundering regulations.

A.C. 2.2. Evaluate the international dimensions of money laundering regulations.

A.C. 2.3. Outline the background of proceeds of Crime Act 2002 and explain offences under its provisions.

A.C. 2.4. Assess the consequences of money laundering on the society.

 

Task 3

Research and explain the nature of law on financial crime by meeting following A.C. (Assessment Criteria)

Guideline word count: 1000 words

A.C. 3.1. Explain historic and economic context of general provisions of law on money laundering, terrorist financing, corruption.

A.C. 3.2. Identify the EC Market Abuse Directive to control market manipulation and abusive practices.

A.C. 3.3. Explain the role of criminal law in supporting financial regulations in United Kingdom.

A.C. 3.4. Critically analyse civil recovery in context of financial crimes.

 

Important Information Shared by Our Expert Writer

Certainly, the law of financial crimes is a crucial area that addresses offenses related to financial fraud, money laundering, corruption, and other illicit activities within the financial sector. Here`s an overview to help you understand key concepts and considerations for assignments related to the law of financial crimes:

Introduction to the Law of Financial Crimes: The law of financial crimes encompasses a range of illegal activities that involve deceit, manipulation, and exploitation within the financial system. These crimes can have severe economic and social consequences.

Key Concepts:

1. Financial Fraud: Financial fraud involves intentionally deceiving individuals or entities for financial gain. Examples include securities fraud, insurance fraud, and mortgage fraud.

2. Money Laundering: Money laundering involves disguising the origins of illegally obtained money to make it appear legitimate. It often involves complex transactions and layers of financial activity.

3. Corruption: Corruption involves the misuse of public or private power for personal gain. It can manifest in various forms, such as bribery, embezzlement, and nepotism.

4. Insider Trading: Insider trading involves using non-public information to trade securities, giving individuals an unfair advantage and compromising market integrity.

5. Cybercrime: Cybercrimes in the financial sector involve unauthorized access, hacking, and digital fraud that target financial institutions and individuals.

Assignments in the Law of Financial Crimes: Here are some assignment topics within this field:

1. Analysis of Financial Fraud Cases: Analyze a high-profile financial fraud case, discussing the legal issues, investigation process, and outcomes.

2. Money Laundering Regulations: Explore international and domestic regulations aimed at combating money laundering, such as the Bank Secrecy Act and the Financial Action Task Force (FATF) standards.

3. Ethics and Insider Trading: Discuss the ethical considerations and legal consequences of insider trading, using case examples.

4. Corruption and Corporate Governance: Examine the impact of corruption on corporate governance and strategies for preventing corrupt practices.

5. Cybersecurity and Financial Crimes: Investigate how cybersecurity measures can prevent and mitigate financial crimes in the digital age.

Research and Resources:

• Utilize legal databases, academic journals, and relevant legislation for research.
• Study relevant international conventions and agreements related to financial crimes.

Structure and Presentation:

• Begin with an introduction that provides context and outlines the scope of the assignment.
• Use headings and subheadings to organize your content.
• Provide case examples and real-world scenarios to illustrate your points.
• Conclude by summarizing the main findings and implications.

Conclusion: The law of financial crimes is a dynamic and ever-evolving field that aims to maintain the integrity of financial systems and protect individuals, businesses, and economies from fraudulent activities. Crafting an effective assignment involves a comprehensive understanding of financial crime concepts, their legal implications, and strategies for prevention and enforcement.