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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
Paperback / softback 1 Nov 2024
Publisher Routledge
ISBN: 9781032449265
Dewey: 345.0268
£33.14
RRP £38.99 Save 15%
Image for Ownership, financial accountability and the law : transparency strategies and counter-initiatives

Ownership, financial accountability and the law : transparency strategies and counter-initiatives

series The Law of Financial Crime
Hardback 21 May 2019
Publisher Routledge
ISBN: 9781138359888
Dewey: 343.02
£110.50
RRP £130.00 Save 15%
Image for Corruption, integrity and the law : global regulatory challenges

Corruption, integrity and the law : global regulatory challenges

series The Law of Financial Crime
Hardback 27 Feb 2020
Publisher Routledge
ISBN: 9780367186500
Dewey: 345.02323
£114.75
RRP £135.00 Save 15%
Image for The global anti-corruption regime : the case of Papua New Guinea

The global anti-corruption regime : the case of Papua New Guinea

series The Law of Financial Crime
Hardback 28 Aug 2018
Publisher Routledge
ISBN: 9781138298927
Dewey: 345.02323
£110.50
RRP £130.00 Save 15%
Image for Tax Evasion and the Law : A Comparative Analysis of the UK and USA

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
RRP £140.00 Save 15%
Image for Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes

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

series The Law of Financial Crime
Hardback 2 Oct 2024
Publisher Routledge
ISBN: 9781032726588
£119.00
RRP £140.00 Save 15%
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
Paperback / softback 27 May 2024
Publisher Routledge
ISBN: 9781032271460
Dewey: 345.72902
£33.99
RRP £39.99 Save 15%
Image for Organised Crime, Financial Crime and Criminal Justice: Theoretical Concepts and Challenges

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

series The Law of Financial Crime
eBook 15 May 2023
Publisher Routledge
ISBN: 9781000842340
Dewey: 345.0268
Licence From
£140.00
Available on VLeBooks
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
eBook 28 Feb 2022
Publisher Routledge
ISBN: 9781000532074
Dewey: 346.4107
Licence From
£150.00
Available on VLeBooks
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
RRP £39.99 Save 15%
2 in Stock
Image for Stemming terrorist finance : the regulation of hawala and alternative remittance systems

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
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
Licence From
£160.00
Available on VLeBooks
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
Publisher Routledge
ISBN: 9781000785920
Dewey: 345.7290268
Licence From
£140.00
Available on VLeBooks
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
Publisher Routledge
ISBN: 9781000785968
Dewey: 345.7290268
Licence From
£140.00
Available on VLeBooks
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
ISBN: 9781000028621
Licence From
£150.00
Available on VLeBooks
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
ISBN: 9781000028652
Dewey: 345.02323
£36.99
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
eBook 28 Feb 2022
Publisher Routledge
ISBN: 9781000532050
Dewey: 346.4107
Licence From
£150.00
Available on VLeBooks
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 23 Mar 2021
Publisher Routledge
ISBN: 9781000367799
Licence From
£145.00
Available on VLeBooks
Image for FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention

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

series The Law of Financial Crime
eBook 30 Jul 2021
Publisher Routledge
ISBN: 9781000412628
Dewey: 346.082
Licence From
£150.00
Available on VLeBooks
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: 9781351717243
Licence From
£165.00
Available on VLeBooks
Image for Countering economic crime: a comparative analysis

Countering economic crime: a comparative analysis

series The Law of Financial Crime
eBook 22 Sep 2017
Publisher Routledge
ISBN: 9781351852180
Dewey: 364.168
Licence From
£155.00
Available on VLeBooks
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
Publisher Routledge
ISBN: 9780429953378
Dewey: 344.5610532516
£36.99
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
Publisher Routledge
ISBN: 9780429953385
Dewey: 344.5610532516
Licence From
£145.00
Available on VLeBooks
Image for Ownership, financial accountability and the law : transparency strategies and counter-initiatives

Ownership, financial accountability and the law : transparency strategies and counter-initiatives

series The Law of Financial Crime
eBook 8 May 2019
Publisher Routledge
ISBN: 9780429781995
Dewey: 343.02
£36.99
Image for Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives

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

series The Law of Financial Crime
Ebook 8 May 2019
Publisher Routledge
ISBN: 9780429782015
Licence From
£145.00
Available on VLeBooks
Image for Anti-Money Laundering Compliance and the Legal Profession

Anti-Money Laundering Compliance and the Legal Profession

series The Law of Financial Crime
eBook 29 Nov 2021
Publisher Routledge
ISBN: 9780429670909
Dewey: 346.410664
Licence From
£150.00
Available on VLeBooks
Image for Corruption in the global era: causes, sources, and forms of manifestation

Corruption in the global era: causes, sources, and forms of manifestation

series The Law of Financial Crime
eBook 5 Mar 2019
Publisher Routledge
ISBN: 9780429591181
Dewey: 345.02323
Licence From
£145.00
Available on VLeBooks
Image for Counter-Terrorism Financing and Iran

Counter-Terrorism Financing and Iran

series The Law of Financial Crime
eBook 20 Oct 2023
Publisher Routledge
ISBN: 9781000988055
Dewey: 344.05325
Licence From
£150.00
Available on VLeBooks
Image for Counter-Terrorism Financing and Iran

Counter-Terrorism Financing and Iran

series The Law of Financial Crime
eBook 20 Oct 2023
Publisher Routledge
ISBN: 9781000988086
Dewey: 344.05325
Licence From
£150.00
Available on VLeBooks
Image for Corporate liability for insider trading

Corporate liability for insider trading

series The Law of Financial Crime
eBook 5 Mar 2019
Publisher Routledge
ISBN: 9781351579438
Dewey: 346.9403
Licence From
£145.00
Available on VLeBooks
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