By Hamidul Haq, Thong Chee Kun, Istyana Ibrahim (all from the law firm Rajah & Tann LLP)
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.
The key statutes covered will include the Penal Code (Cap. 224), the Securities and Futures Act (Cap. 289) ("SFA"), the Prevention of Corruption Act (Cap. 241) ("PCA"), the Corruption, Drug Trafficking and Other Serious (Confiscation of Benefits) Act (Cap. 65A) ("CDSA"), the Extradition Act (Cap. 103), and where relevant, the Criminal Procedure Code (Cap. 68) (2012 Rev Ed) ("CPC").
2. Insider Trading in Singapore
3. Market manipulation under the Securities & Futures Act
5. Anti-money laundering and countering terrorism financing
6. Financial Crimes
7. International issues and asset forfeiture
8. Preventing and Investigating Fraud in the Workplace