Financial Crime and Corporate Misconduct
Author: Chris Monaghan
View Product
Corporate Liability for Insider Trading
Author: Juliette Overland
View Product
Money Laundering - An Endless Cycle?
Author: Nicholas Ryder
View Product
Combating Corruption in the Middle East
Author: Khaled S Al-Rashidi
View Product
The Law Relating to Financial Crime in the United Kingdom
Author: Nicholas Ryder
View Product
International Anti-Money Laundering and Soft Law
Author: Emmanuel Ebikake
View Product
Fighting Financial Crime in the Global Economic Crisis
Author: Nicholas Ryder
View Product
Unexplained Wealth and Financial Crime
Author: Folashade Adeyemo
View Product
Ownership, Financial Accountability and the Law
Author: Paul Beckett
View Product
Organised Crime, Financial Crime, and Criminal Justice
Author: Dan Jasinski
View Product
Extended Confiscation of Illicit Assets and the Criminal Law
Author: El380bieta Hryniewiczlach
View Product
Fraud Markers, De-banking, and Financial Crime
Author: Jeremy Asher
View Product
Illicit Finance and the Law in the Commonwealth Caribbean
Author: Rohan D Clarke
View Product
Combating Corruption in the Middle East
Author: Khaled S Al-Rashidi
View Product
Offshore Financial Centres and the Law
Author: Dominic Thomas-James
View Product
Global Anti-Money Laundering Regulation
Author: Nkechikwu Azinge-Egbiri
View Product
Lawyers and the Proceeds of Crime
Author: Katie Benson
View Product
Organised Crime, Financial Crime, and Criminal Justice
Author: Dan Jasinski
View Product
Illicit Finance and the Law in the Commonwealth Caribbean
Author: Rohan D Clarke
View Product