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.

Please expect to receive your hard copy book in 4-6 weeks.

Publication Date: May 2018

Publisher: LexisNexis

Product Format Details Qty
Book
SG$ 208.19
In Stock ISBN: 9789814798310
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.

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

Featured Authors