1.Introduction 1
2.Money laundering 10
3.Terrorist financing 51
4.Fraud 93
5.Insider dealing&Andrew H.Baker 140
6.The confiscation and forfeiture of the illicit proceeds of crime 178
7.Regulators and agencies 214
8.Sentencing in financial crime&Karen Harrison 252
9.Conclusions and recommendations 288
Bibliography 293
Index 337