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Серия книг
Серия книг
Book Series – The Law of Financial Crime
13 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
0
0
Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise
Rohan D. Clarke
Rohan D. Clarke
Not available
20822813
0
0
Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation
Not available
20081034
0
0
The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment
Not available
20078723
0
0
Corruption, Integrity and the Law: Global Regulatory Challenges
Not available
20130096
0
0
FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention
Not available
20124840
0
0
Fighting Financial Crime in the Global Economic Crisis
Not available
20183850
0
0
Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control
Katie Benson
Katie Benson
Not available
20521732
0
0
The Law Relating to Financial Crime in the United Kingdom
Karen Harrison
Karen Harrison, Nicholas Ryder
Not available
20259826
0
0
Counter-Terrorist Financing Law and Policy: An analysis of Turkey
Burke Uğur Başaranel
Burke Uğur Başaranel, Umut Türkşen
Not available
20271966
0
0
The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001
Nicholas Ryder
Nicholas Ryder
Not available
20397623
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
0
Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives
Paul Beckett
Paul Beckett
Not available
20349636