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Image for International Anti-Money Laundering and Soft Law

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

series The Law of Financial Crime
Paperback / softback 1 Nov 2024
Publisher Routledge
ISBN: 9781032449265
Dewey: 345.0268
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Image for Corruption, Integrity and the Law

Corruption, Integrity and the Law : Global Regulatory Challenges

series The Law of Financial Crime
Hardback 27 Feb 2020
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ISBN: 9780367186500
Dewey: 345.02323
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Image for Illicit Finance and the Law in the Commonwealth Caribbean

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

series The Law of Financial Crime
Paperback / softback 27 May 2024
Publisher Routledge
ISBN: 9781032271460
Dewey: 345.7290268
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Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes

series The Law of Financial Crime
Hardback 2 Oct 2024
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ISBN: 9781032726588
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Image for Corruption, social sciences and the law: exploration across the disciplines

Corruption, social sciences and the law: exploration across the disciplines

series The Law of Financial Crime
eBook 25 Apr 2019
Publisher Routledge
ISBN: 9780429589010
Dewey: 364.1323
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Corruption, Social Sciences and the Law: Exploration across the disciplines

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Ebook 25 Apr 2019
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Image for Counter-terrorist financing law and policy: an analysis of Turkey

Counter-terrorist financing law and policy: an analysis of Turkey

series The Law of Financial Crime
eBook 9 Apr 2019
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ISBN: 9780429953385
Dewey: 344.5610532516
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Image for Counter-terrorist financing law and policy: an analysis of Turkey

Counter-terrorist financing law and policy: an analysis of Turkey

series The Law of Financial Crime
eBook 12 Apr 2019
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Image for Tax Evasion and the Law

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

series The Law of Financial Crime
Hardback 18 Jun 2024
Publisher Routledge
ISBN: 9781032366784
Dewey: 345.4102338
£119.00
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Image for Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise

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

series The Law of Financial Crime
eBook 18 Nov 2022
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Image for Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise

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

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eBook 18 Nov 2022
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Image for Combating Corruption in the Middle East: A Socio-Legal Study of Kuwait

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

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Ebook 23 Mar 2021
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Image for Combating corruption in the Middle East: a socio-legal study of Kuwait

Combating corruption in the Middle East: a socio-legal study of Kuwait

series The Law of Financial Crime
eBook 22 Mar 2021
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Dewey: 364.1323095367
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Image for Offshore financial centres and the law: suspect wealth in British overseas territories

Offshore financial centres and the law: suspect wealth in British overseas territories

series The Law of Financial Crime
eBook 16 Jul 2021
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ISBN: 9781000411119
Dewey: 346.72908215
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Image for Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories

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

series The Law of Financial Crime
eBook 15 Jul 2021
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ISBN: 9781000411171
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Image for Counter-Terrorism Financing and Iran

Counter-Terrorism Financing and Iran

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eBook 20 Oct 2023
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Dewey: 344.05325
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Counter-Terrorism Financing and Iran

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eBook 20 Oct 2023
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Image for International Anti-Money Laundering and Soft Law: Approaches to Regulation

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

series The Law of Financial Crime
eBook 16 Nov 2023
Publisher Routledge
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Image for International Anti-Money Laundering and Soft Law: Approaches to Regulation

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

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eBook 16 Nov 2023
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Image for Corruption, Integrity and the Law: Global Regulatory Challenges

Corruption, Integrity and the Law: Global Regulatory Challenges

series The Law of Financial Crime
eBook 4 Mar 2020
Publisher Routledge
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Image for Corruption, Integrity and the Law: Global Regulatory Challenges

Corruption, Integrity and the Law: Global Regulatory Challenges

series The Law of Financial Crime
eBook 11 Feb 2020
Publisher Routledge
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Dewey: 345.02323
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Image for 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

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

series The Law of Financial Crime
Ebook 27 Feb 2012
Publisher Routledge
ISBN: 9781136458378
Dewey: 364.168
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Image for Stemming Terrorist Finance

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

series The Law of Financial Crime
Hardback 31 Dec 2024
Publisher Routledge
ISBN: 9781138691629
Dewey: 345.0268
£90.00
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Image for Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and Its Control

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

series The Law of Financial Crime
eBook 3 Apr 2020
Publisher Routledge
ISBN: 9781351717236
Dewey: 345.410268
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Image for Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control

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

series The Law of Financial Crime
eBook 3 Apr 2020
Publisher Routledge
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Image for Financial crime and corporate misconduct: a critical evaluation of fraud legislation

Financial crime and corporate misconduct: a critical evaluation of fraud legislation

series The Law of Financial Crime
eBook 3 Oct 2018
Publisher Routledge
ISBN: 9781351366915
Dewey: 345.410263
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Image for Financial crime and corporate misconduct: a critical evaluation of fraud legislation

Financial crime and corporate misconduct: a critical evaluation of fraud legislation

series The Law of Financial Crime
eBook 3 Oct 2018
Publisher Routledge
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Dewey: 345.410263
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Image for Lawyers and the Proceeds of Crime

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

series The Law of Financial Crime
Paperback / softback 13 Dec 2021
Publisher Routledge
ISBN: 9781032237138
Dewey: 345.410268
£33.99
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Image for Organised Crime, Financial Crime, and Criminal Justice

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

series The Law of Financial Crime
Hardback 15 May 2023
Publisher Routledge
ISBN: 9780367897451
Dewey: 345.0268
£106.25
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Image for Money Laundering - An Endless Cycle?

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

series The Law of Financial Crime
Hardback 24 Feb 2012
Publisher Routledge
ISBN: 9780415583732
Dewey: 364.168
£123.25
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