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

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

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

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

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

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