By: Hamidul Haq (Author), Thong Chee Kun (Author), Istyana Ibrahim (Author)
Financial Crimes in Singapore, Second Edition
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.
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.
Table of contents
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