All Brands Books

The Law of Financial Crime

Filters

24 items

Sort By:

0 items

No products found

Try adjusting your filters to see more items.

Stemming Terrorist Finance: The Regulation Of Hawala And Alternative Remittance Systems
Karen Clubb Hardcover
$214.95

Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity
Paul Beckett Hardcover
$254.30 Price reduced from $296.50 to
2 formats available

Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges
Dan Jasinski Hardcover
$236.95
2 formats available

The Financial Crisis And White Collar Crime - Legislative And Policy Responses: A Critical Assessment
Nicholas Ryder Hardcover
$281.50 Price reduced from $296.50 to
3 formats available

Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
Dominic Thomas-james Paperback
$76.95
3 formats available

Corruption In The Global Era: Causes, Sources And Forms Of Manifestation
Lorenzo Pasculli Hardcover
$251.95
2 formats available

Tax Evasion and the Law: A Comparative Analysis of the UK and USA
Sam Bourton Hardcover
$250.57 Price reduced from $266.50 to
2 formats available

The Law Relating To Financial Crime In The United Kingdom
Karen Harrison Paperback
$81.50
5 formats available

Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait
Khaled S. Al-rashidi Paperback
$78.50
3 formats available

FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention
Alison Lui Paperback
$72.50
3 formats available

Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise
Rohan D. Clarke Paperback
$81.50
3 formats available

Counter-Terrorism Financing and Iran
Zeynab Malakouti Khah Hardcover
$251.95
2 formats available

Corruption, Social Sciences And The Law: Exploration Across The Disciplines
Jane Ellis Hardcover
$266.50
3 formats available

Fighting Financial Crime In The Global Economic Crisis
Nicholas Ryder Paperback
$96.50
3 formats available

Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell Paperback
$81.50
3 formats available

Lawyers And The Proceeds Of Crime: The Facilitation Of Money Laundering And Its Control
Katie Benson Paperback
$78.50
3 formats available

International Anti-Money Laundering and Soft Law: Approaches to Regulation
Emmanuel Ebikake Hardcover
$266.50
3 formats available

The Global Anti-corruption Regime: The Case Of Papua New Guinea
Hannah Harris Paperback
$78.50
3 formats available

Corporate Liability For Insider Trading
Juliette Overland Hardcover
$266.50
2 formats available

Financial Crime And Corporate Misconduct: A Critical Evaluation Of Fraud Legislation
Chris Monaghan Paperback
$78.50
3 formats available

Corruption, Integrity And The Law: Global Regulatory Challenges
Nicholas Ryder Paperback
$78.50
2 formats available

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Engin Erken Hardcover
$281.50
2 formats available

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
Nkechikwu Azinge-egbiri Hardcover
$266.50

Financial Investigation and Financial Intelligence: A Critical Analysis
Craig Hughes Hardcover
$266.50