The Law of Financial Crime

The Law Relating to Financial Crime in the United Kingdom

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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

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Fighting Financial Crime in the Global Economic Crisis

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

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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.

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

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

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

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Countering Economic Crime: A Comparative Analysis

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14 aug 2020

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The Law of Financial Crime

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30 sep 2020

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

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Editat de Jane Ellis

18 dec 2020

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

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Autor Paul Beckett

18 dec 2020

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

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Corruption, Integrity and the Law: Global Regulatory Challenges

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Editat de Nicholas Ryder et al.

30 sep 2021

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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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Fraud Markers, De-banking, and Financial Crime

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Autor Jeremy Asher

3 feb 2025

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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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Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity

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Autor Paul Beckett

12 mar 2024

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18 iun 2024

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27 aug 2024

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

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Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges

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25 noi 2024

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The Law of Financial Crime

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Nou

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18 feb 2025

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Autor Katie Benson

13 dec 2021

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The Law of Financial Crime

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18 dec 2024

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3-5 săpt. | 7-13 zile

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The Law of Financial Crime

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4 iul 2025

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The Law of Financial Crime

The Law Relating to Financial Crime in the United Kingdom

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

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

Corporate Liability for Insider Trading

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

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

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

Fraud Markers, De-banking, and Financial Crime

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

Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity

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

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

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

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges

Counter-Terrorism Financing and Iran

Financial Investigation and Financial Intelligence: A Critical Analysis

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

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

Anti-Money Laundering Compliance and the Legal Profession

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

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

Organised Crime, Financial Crime, and Criminal Justice

Extended Confiscation of Illicit Assets and the Criminal Law

Papetărie, jocuri, reviste

The Law of Financial Crime