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Серия книг
Серия книг
Book Series – The Law of Financial Crime
26 products
26 products
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Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
Sarah Kebbell
3870 UAH
Delivery from UK 20-30 days
20805816
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FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention
12765 UAH
Delivery from UK 20-30 days
20137956
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Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise
Rohan D. Clarke
Rohan D. Clarke
Not available
20822813
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The Global Anti-Corruption Regime: The Case of Papua New Guinea
Hannah Harris
Hannah Harris
Not available
20648698
0
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The Law Relating to Financial Crime in the United Kingdom
Karen Harrison
Karen Harrison, Nicholas Ryder
Not available
20259826
0
0
The Law Relating to Financial Crime in the United Kingdom
Karen Harrison
Karen Harrison, Nicholas Ryder
Not available
20238792
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0
Counter-Terrorist Financing Law and Policy: An analysis of Turkey
Burke Uğur Başaranel
Burke Uğur Başaranel, Umut Türkşen
Not available
20271966
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Counter-Terrorist Financing Law and Policy: An analysis of Turkey
Burke Uğur Başaranel
Burke Uğur Başaranel, Umut Türkşen
Not available
20234312
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0
Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives
Paul Beckett
Paul Beckett
Not available
20349636
0
0
Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives
Paul Beckett
Paul Beckett
Not available
20350326
0
0
Corruption, Integrity and the Law: Global Regulatory Challenges
Not available
20131736
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0
Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation
Not available
20081079
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Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation
Not available
20081034
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The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment
Not available
20078723
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FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention
Not available
20124840
0
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Corruption, Integrity and the Law: Global Regulatory Challenges
Not available
20130096
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Fighting Financial Crime in the Global Economic Crisis
Not available
20183850
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The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment
Not available
20183207
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Fighting Financial Crime in the Global Economic Crisis
Not available
20180615
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Corruption, Social Sciences and the Law: Exploration across the disciplines
Not available
20190844
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Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges
Not available
20194693
0
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The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001
Nicholas Ryder
Nicholas Ryder
Not available
20397623
0
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Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Engin Erken
Engin Erken, Umut Türkşen
Not available
20568157
0
0
Money Laundering – An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada
Nicholas Ryder
Nicholas Ryder
Not available
20403024
0
0
Money Laundering – An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada
Nicholas Ryder
Nicholas Ryder
Not available
20403761
0
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Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control
Katie Benson
Katie Benson
Not available
20521732
