Resource title

Financial Services Crime

Resource image

image for OpenScout resource :: Financial Services Crime

Resource description

This OER is a module outline for Financial Services Crime which includes: White Collar Crime, aspects of the Fraud Act 2006, trial by jury in Fraud Cases, the Role of the Financial Services Authority (FSA), Insider Dealing, Market Abuse, Money Laundering Offences and Regulatory Aspects, Confiscation Orders, Civil Forfeiture, Criminal Law & Regulation under the Financial Services and Markets Act 2000, Insider Dealing and Insolvency.

Resource author

Resource publisher

Resource publish date

Resource language


Resource content type

Resource resource URL

Resource license

Attribution-Noncommercial-Share Alike 2.0 UK: England & Wales