Financial Crimes in Singapore, Second Edition (eBook)

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)

Published: 23 May, 2018

Publisher: LexisNexis

Product Format Details Qty
eBook
MYR 598.14
ISBN: 9789814798327
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)

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

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