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Financial Crimes in Singapore, Second Edition (Soft Cover)

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.
Publisher: LexisNexis
Book (Soft cover)
RM 553.83
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Published:
ISBN/ISSN: 9789814798310
Publisher: LexisNexis
Country: Singapore

Product description

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.
 

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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