This week’s topics
Review and coursework completion
- Reviewing the learning outcomes
- Completing and checking coursework against the criteria
- Self-assessment
What you will be able to do
- 1.1 Analyse civil offence according to the Financial Services and Markets Act 2000.
- 1.2 Identify sources of law on insider dealing.
- 1.3 Evaluate the statutory frameworks and EC context on dealing with insider dealing and market abuse.
- 1.4 Analyse the general offences of financial crimes under Financial Services and Markets Act 2000, Fraud Act 2006 and Theft Act 1968.
- 1.5 Compare and contrast how market abuse regulations and regulators act against insider dealing and related financial frauds.
- 2.1 Analyse the purpose of money laundering regulations.
- 2.2 Evaluate the international dimensions of money laundering regulations.
- 2.3 Analyse the background of the UK Proceeds of Crime Act 2002 and explain offences under its provisions.
- 2.4 Evaluate the consequences of money laundering on society.
- 3.1 Analyse the historic development of white-collar crime and the role in statutory law in dealing with this.
- 3.2 Evaluate the role of criminal law in supporting prosecution of white-collar crime.
- 3.3 Critically analyse civil remedies in the context of white-collar crimes.
- 3.4 Analyse the defenses available and to what extent these need to be developed further.
- 4.1 Compare and contrast historic and economic general provisions of law on: o money laundering o terrorist financing o corruption
- 4.2 Analyse the EC Market Abuse Directive to control market manipulation and abusive practices.
- 4.3 Evaluate the reporting requirements and the impact this has on global financial crime.
- 4.4 Evaluate the role of criminal law in supporting financial regulations in the United Kingdom.
- 4.5 Critically analyse the international role in developing mechanisms to regulate global financial crime.
Activity
Guided review of every criterion; coursework completion clinic and peer review.
Study materials
The teaching notes, exercises and videos of this week are in the student portal. Your portal is set up as soon as you receive final acceptance, so you can open them before the semester starts.
