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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
£33.14
RRP £38.99
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Image for The Law Relating to Financial Crime in the United Kingdom

The Law Relating to Financial Crime in the United Kingdom

series The Law of Financial Crime
Paperback / softback 1 Mar 2022
Publisher Routledge
ISBN: 9780367549787
Dewey: 346.4107
£33.99
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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: 345.72902
£33.99
RRP £39.99 Save 15%
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 Regulating and Combating Money Laundering and Terrorist Financing

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

series The Law of Financial Crime
Paperback / softback 26 Sep 2022
Publisher Routledge
ISBN: 9780367703035
Dewey: 345.0268
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Image for Fighting Financial Crime in the Global Economic Crisis

Fighting Financial Crime in the Global Economic Crisis

series The Law of Financial Crime
Paperback / softback 4 Aug 2016
Publisher Routledge
ISBN: 9781138218895
Dewey: 364.168
£41.64
RRP £48.99
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Image for The Financial War on Terrorism

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

series The Law of Financial Crime
Paperback / softback 7 Feb 2017
Publisher Routledge
ISBN: 9781138708310
Dewey: 363.32517
£41.64
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Image for Corruption in the Global Era

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

series The Law of Financial Crime
Paperback / softback 30 Sep 2020
Publisher Routledge
ISBN: 9780367660550
Dewey: 345.02323
£33.99
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Image for Ownership, Financial Accountability and the Law

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

series The Law of Financial Crime
Paperback / softback 18 Dec 2020
Publisher Routledge
ISBN: 9780367729158
Dewey: 343.02
£33.99
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Image for Anti-Money Laundering Compliance and the Legal Profession

Anti-Money Laundering Compliance and the Legal Profession

series The Law of Financial Crime
Paperback / softback 1 Aug 2022
Publisher Routledge
ISBN: 9781032148717
Dewey: 346.410664
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Image for Corporate Liability for Insider Trading

Corporate Liability for Insider Trading

series The Law of Financial Crime
Paperback / softback 30 Sep 2020
Publisher Routledge
ISBN: 9780367660321
Dewey: 346.9403
£33.99
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Image for Combating Corruption in the Middle East

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

series The Law of Financial Crime
Paperback / softback 26 Sep 2022
Publisher Routledge
ISBN: 9780367721794
Dewey: 364.1323095367
£33.14
RRP £38.99
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Image for Counter-Terrorist Financing Law and Policy

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

series The Law of Financial Crime
Paperback / softback 18 Dec 2020
Publisher Routledge
ISBN: 9780367670979
Dewey: 344.5610532516
£33.99
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Image for Corruption, Social Sciences and the Law

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

series The Law of Financial Crime
Paperback / softback 18 Dec 2020
Publisher Routledge
ISBN: 9780367730086
Dewey: 364.1323
£33.99
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Image for Offshore Financial Centres and the Law

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

series The Law of Financial Crime
Paperback / softback 9 Jan 2023
Publisher Routledge
ISBN: 9780367651107
Dewey: 346.72908215
£32.29
RRP £37.99
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Image for Countering Economic Crime

Countering Economic Crime : A Comparative Analysis

series The Law of Financial Crime
Paperback / softback 14 Aug 2020
Publisher Routledge
ISBN: 9780367594503
Dewey: 364.168
£33.14
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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
Paperback / softback 30 Sep 2021
Publisher Routledge
ISBN: 9781032173979
Dewey: 345.02323
£33.99
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Image for Financial Crime and Corporate Misconduct

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

series The Law of Financial Crime
Paperback / softback 25 Feb 2020
Publisher Routledge
ISBN: 9780367498474
Dewey: 345.410268
£33.99
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Image for The Global Anti-Corruption Regime

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

series The Law of Financial Crime
Paperback / softback 30 Jun 2020
Publisher Routledge
ISBN: 9780367586836
Dewey: 345.02323
£33.99
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Image for The Law Relating to Financial Crime in the United Kingdom

The Law Relating to Financial Crime in the United Kingdom

series The Law of Financial Crime
Paperback / softback 18 Feb 2013
ISBN: 9781409423898
Dewey: 346.4107

This title has been replaced View Replacement

Image for The Financial Crisis and White Collar Crime - Legislative and Policy Responses

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

series The Law of Financial Crime
Paperback / softback 8 Jan 2019
Publisher Routledge
ISBN: 9780367030315
Dewey: 345.0268
£37.39
RRP £43.99
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Image for FinTech, Artificial Intelligence and the Law

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

series The Law of Financial Crime
Paperback / softback 9 Jan 2023
Publisher Routledge
ISBN: 9781032012469
Dewey: 346.082
£32.29
RRP £37.99
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Image for The Law Relating to Financial Crime in the United Kingdom

The Law Relating to Financial Crime in the United Kingdom

series The Law of Financial Crime
Paperback / softback 19 Sep 2016
Publisher Routledge
ISBN: 9781472464255
Dewey: 346.4107

This title has been replaced View Replacement

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