The Law of Financial Crime

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges

Editat de Nkechikwu Azinge-Egbiri et al.

25 noi 2024

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The Law of Financial Crime

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Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies

The Law of Financial Crime

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26 sep 2022

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6-8 săpt. | 7-13 zile

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The Law Relating to Financial Crime in the United Kingdom

The Law of Financial Crime

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mar 2022

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Financial Investigation and Financial Intelligence: A Critical Analysis

The Law of Financial Crime

Autor Craig Hughes et al.

4 feb 2025

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Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation

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Autor Diana Johnson

18 feb 2025

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Stemming Terrorist Finance: The Regulation of Hawala and Alternative Remittance Systems

The Law of Financial Crime

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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

The Law of Financial Crime

Autor Nicholas Ryder

24 feb 2012

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Fighting Financial Crime in the Global Economic Crisis

The Law of Financial Crime

Editat de Nicholas Ryder et al.

4 aug 2016

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-13%

The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001

The Law of Financial Crime

Autor Nicholas Ryder

7 feb 2017

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

The Law of Financial Crime

Editat de Nicholas Ryder et al.

8 ian 2019

Preț: 299^.70 lei 342^.51 lei

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Corruption in the Global Era: Causes, Sources and Forms of Manifestation

The Law of Financial Crime

Editat de Lorenzo Pasculli et al.

8 mar 2019

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Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation

The Law of Financial Crime

Editat de Chris Monaghan et al.

25 feb 2020

Preț: 258^.48 lei 311^.41 lei

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-17%

The Global Anti-Corruption Regime: The Case of Papua New Guinea

The Law of Financial Crime

Autor Hannah Harris

30 iun 2020

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6-8 săpt.

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Countering Economic Crime: A Comparative Analysis

The Law of Financial Crime

Autor Axel Palmer

14 aug 2020

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6-8 săpt.

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Corruption, Social Sciences and the Law: Exploration across the disciplines

The Law of Financial Crime

Editat de Jane Ellis

18 dec 2020

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

The Law of Financial Crime

Autor Engin Erken et al.

27 aug 2024

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Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives

The Law of Financial Crime

Autor Paul Beckett

18 dec 2020

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Counter-Terrorist Financing Law and Policy: An analysis of Turkey

The Law of Financial Crime

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18 dec 2020

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Corruption, Integrity and the Law: Global Regulatory Challenges

The Law of Financial Crime

Editat de Nicholas Ryder et al.

30 sep 2021

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Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control

The Law of Financial Crime

Autor Katie Benson

13 dec 2021

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Anti-Money Laundering Compliance and the Legal Profession

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Autor Sarah Kebbell

aug 2022

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

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26 sep 2022

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

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Editat de Alison Lui et al.

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

The Law of Financial Crime

Autor Dominic Thomas-James

9 ian 2023

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The Law of Financial Crime

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20 oct 2023

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

The Law of Financial Crime

Autor Emmanuel Ebikake

noi 2024

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3-5 săpt.

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Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity

The Law of Financial Crime

Autor Paul Beckett

12 mar 2024

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

The Law of Financial Crime

Autor Rohan D. Clarke

27 mai 2024

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6-8 săpt. | 7-13 zile

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

The Law of Financial Crime

Autor Sam Bourton

18 iun 2024

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

The Law of Financial Crime

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15 mai 2023

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The Law of Financial Crime

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges

Corporate Liability for Insider Trading

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies

The Law Relating to Financial Crime in the United Kingdom

Financial Investigation and Financial Intelligence: A Critical Analysis

Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation

Stemming Terrorist Finance: The Regulation of Hawala and Alternative Remittance Systems

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

Fighting Financial Crime in the Global Economic Crisis

The Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001

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

Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation

The Global Anti-Corruption Regime: The Case of Papua New Guinea

Countering Economic Crime: A Comparative Analysis

Corruption, Social Sciences and the Law: Exploration across the disciplines

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

Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives

Counter-Terrorist Financing Law and Policy: An analysis of Turkey

Corruption, Integrity and the Law: Global Regulatory Challenges

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control

Anti-Money Laundering Compliance and the Legal Profession

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

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

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

Counter-Terrorism Financing and Iran

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

Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity

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

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

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

Papetărie, jocuri, reviste

The Law of Financial Crime