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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories

Dominic Thomas-james Couverture souple

76,95 $

3 formats disponibles

Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait

Khaled S. Al-rashidi Couverture souple

78,50 $

3 formats disponibles

Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges

Dan Jasinski Hardcover

236,95 $

2 formats disponibles

Corruption, Social Sciences And The Law: Exploration Across The Disciplines

Jane Ellis Couverture souple

81,50 $

3 formats disponibles

Financial Crime And Corporate Misconduct: A Critical Evaluation Of Fraud Legislation

Chris Monaghan Couverture souple

78,50 $

3 formats disponibles

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes

Engin Erken Hardcover

281,50 $

Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise

Rohan D. Clarke Couverture souple

81,50 $

3 formats disponibles

The Financial Crisis And White Collar Crime - Legislative And Policy Responses: A Critical Assessment

Nicholas Ryder Couverture souple

84,50 $ ~~Réduction sur le prix courant 87,50 $ à~~

3 formats disponibles

Corruption In The Global Era: Causes, Sources And Forms Of Manifestation

Lorenzo Pasculli Hardcover

251,95 $

2 formats disponibles

The Law Relating To Financial Crime In The United Kingdom

Karen Harrison Couverture souple

81,50 $

5 formats disponibles

Tax Evasion and the Law: A Comparative Analysis of the UK and USA

Sam Bourton Hardcover

250,57 $ ~~Réduction sur le prix courant 266,50 $ à~~

2 formats disponibles

Stemming Terrorist Finance: The Regulation Of Hawala And Alternative Remittance Systems

Karen Clubb Hardcover

214,95 $

FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention

Alison Lui Couverture souple

72,50 $

3 formats disponibles

Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity

Paul Beckett Hardcover

254,30 $ ~~Réduction sur le prix courant 296,50 $ à~~

2 formats disponibles

Lawyers And The Proceeds Of Crime: The Facilitation Of Money Laundering And Its Control

Katie Benson Couverture souple

78,50 $

3 formats disponibles

Fighting Financial Crime In The Global Economic Crisis

Nicholas Ryder Couverture souple

96,50 $

3 formats disponibles

Anti-Money Laundering Compliance and the Legal Profession

Sarah Kebbell Couverture souple

81,50 $

3 formats disponibles

International Anti-Money Laundering and Soft Law: Approaches to Regulation

Emmanuel Ebikake Hardcover

266,50 $

3 formats disponibles

The Global Anti-corruption Regime: The Case Of Papua New Guinea

Hannah Harris Couverture souple

78,50 $

3 formats disponibles

Corporate Liability For Insider Trading

Juliette Overland Hardcover

266,50 $

2 formats disponibles

Corruption, Integrity And The Law: Global Regulatory Challenges

Nicholas Ryder Couverture souple

78,50 $

2 formats disponibles

Counter-Terrorism Financing and Iran

Zeynab Malakouti Khah Hardcover

251,95 $

2 formats disponibles

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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories

Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait

Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges

Corruption, Social Sciences And The Law: Exploration Across The Disciplines

Financial Crime And Corporate Misconduct: A Critical Evaluation Of Fraud Legislation

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes

Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise

The Financial Crisis And White Collar Crime - Legislative And Policy Responses: A Critical Assessment

Corruption In The Global Era: Causes, Sources And Forms Of Manifestation

The Law Relating To Financial Crime In The United Kingdom

Tax Evasion and the Law: A Comparative Analysis of the UK and USA

Stemming Terrorist Finance: The Regulation Of Hawala And Alternative Remittance Systems

FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention

Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity

Lawyers And The Proceeds Of Crime: The Facilitation Of Money Laundering And Its Control

Fighting Financial Crime In The Global Economic Crisis

Anti-Money Laundering Compliance and the Legal Profession

International Anti-Money Laundering and Soft Law: Approaches to Regulation

The Global Anti-corruption Regime: The Case Of Papua New Guinea

Corporate Liability For Insider Trading

Corruption, Integrity And The Law: Global Regulatory Challenges

Counter-Terrorism Financing and Iran

The Law of Financial Crime

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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories

Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait

Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges

Corruption, Social Sciences And The Law: Exploration Across The Disciplines

Financial Crime And Corporate Misconduct: A Critical Evaluation Of Fraud Legislation

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes

Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise

The Financial Crisis And White Collar Crime - Legislative And Policy Responses: A Critical Assessment

Corruption In The Global Era: Causes, Sources And Forms Of Manifestation

The Law Relating To Financial Crime In The United Kingdom

Tax Evasion and the Law: A Comparative Analysis of the UK and USA

Stemming Terrorist Finance: The Regulation Of Hawala And Alternative Remittance Systems

FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention

Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity

Lawyers And The Proceeds Of Crime: The Facilitation Of Money Laundering And Its Control

Fighting Financial Crime In The Global Economic Crisis

Anti-Money Laundering Compliance and the Legal Profession

International Anti-Money Laundering and Soft Law: Approaches to Regulation

The Global Anti-corruption Regime: The Case Of Papua New Guinea

Corporate Liability For Insider Trading

Corruption, Integrity And The Law: Global Regulatory Challenges

Counter-Terrorism Financing and Iran