Task 1 – 660 words
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.
: Explain civil offence according to the Financial Services and Markets Act 2000 and identify sources of law on insider dealing.
: Compare the statutory frameworks and EC context on dealing with insider dealing and market abuse.
: Analyse the general offences of financial crimes under Financial Services and Markets Act 2000, Fraud Act 2006 and Theft Act 1968.
: Justify how the market abuse regulation sand powers of regulators act decisively against insider dealing and related financial frauds.
Task 2 – 660 words
Assess the money laundering regulations on businesses and its international dimensions.
: Explain the purpose of money laundering regulations.
: Evaluate the international dimensions of money laundering regulations.
: Outline the background of proceeds of Crime Act 2002 and explain offences under its provisions.
: Assess the consequences of money laundering on the society.
Task 3 – 680 words
Research and explain the nature of law on financial crime.
: Explain historic and economic context of general provisions of law on money laundering, terrorist financing, corruption.
: Identify the EC Market Abuse Directive to control market manipulation and abusive practices.
: Explain the role of criminal law in supporting financial regulations in United Kingdom.
: Critically analyse civil recovery in context of financial crimes………………………………..$10