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The Law of Financial Crime

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Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity
Paul Beckett Livre numérique Kobo
68,99 $
2 formats offerts

Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges
Dan Jasinski Couverture rigide
236,95 $
2 formats offerts

The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment
Livre numérique Kobo
73,99 $
3 formats offerts

Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
Dominic Thomas-james Couverture souple
76,95 $
3 formats offerts

Corruption In The Global Era: Causes, Sources And Forms Of Manifestation
Lorenzo Pasculli Couverture rigide
251,95 $
2 formats offerts

Tax Evasion and the Law: A Comparative Analysis of the UK and USA
Sam Bourton Couverture rigide
250,57 $ Réduction sur le prix courant 266,50 $ à
2 formats offerts

The Law Relating To Financial Crime In The United Kingdom
Karen Harrison Couverture souple
81,50 $
5 formats offerts

Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait
Khaled S. Al-rashidi Couverture souple
78,50 $
3 formats offerts

Stemming Terrorist Finance: The Regulation Of Hawala And Alternative Remittance Systems
Karen Clubb Couverture rigide
214,95 $

FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention
Alison Lui Couverture souple
72,50 $
3 formats offerts

Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise
Rohan D. Clarke Couverture souple
81,50 $
3 formats offerts

Counter-Terrorism Financing and Iran
Zeynab Malakouti Khah Couverture rigide
251,95 $
2 formats offerts

Corruption, Social Sciences And The Law: Exploration Across The Disciplines
Jane Ellis Couverture rigide
266,50 $
3 formats offerts

Fighting Financial Crime In The Global Economic Crisis
Nicholas Ryder Couverture rigide
251,95 $
3 formats offerts

Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell Couverture souple
81,50 $
3 formats offerts

Lawyers And The Proceeds Of Crime: The Facilitation Of Money Laundering And Its Control
Katie Benson Couverture souple
78,50 $
3 formats offerts

International Anti-Money Laundering and Soft Law: Approaches to Regulation
Emmanuel Ebikake Couverture rigide
266,50 $
3 formats offerts

The Global Anti-corruption Regime: The Case Of Papua New Guinea
Hannah Harris Couverture souple
78,50 $
3 formats offerts

Corporate Liability For Insider Trading
Juliette Overland Couverture rigide
266,50 $
2 formats offerts

Financial Crime And Corporate Misconduct: A Critical Evaluation Of Fraud Legislation
Chris Monaghan Couverture souple
78,50 $
3 formats offerts

Corruption, Integrity And The Law: Global Regulatory Challenges
Nicholas Ryder Couverture souple
78,50 $
2 formats offerts

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Engin Erken Couverture rigide
281,50 $
2 formats offerts

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
Nkechikwu Azinge-egbiri Couverture rigide
266,50 $

Financial Investigation and Financial Intelligence: A Critical Analysis
Craig Hughes Couverture rigide
266,50 $