Illicit Finance and the Law in the Commonwealth Caribbean : The Myth of Paradise
Rohan D. (Independent anti-money laundering consultant and Jam Clarke
Pre-OrderFree UK DeliveryThis title is available for pre-order
Format: Book (Paperback / softback)
£39.99
£35.16
Pre-OrderFree UK DeliveryThis title is available for pre-order
Book (Paperback / softback)
Pre-OrderTax Evasion and the Law : A Comparative Analysis of the UK and USA
Sam (Dr Sam Bourton is Lecturer in Law, University of the Wes Bourton
Pre-OrderFree UK DeliveryThis title is available for pre-order
Format: Book (Hardback)
£140.00
£113.00
Pre-OrderFree UK DeliveryThis title is available for pre-order
Book (Hardback)
Pre-OrderBeneficial Ownership and Legal Responsibility : Concealment, Avoidance and Impunity
Paul Beckett
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£150.00
£120.66
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketStemming Terrorist Finance : The Regulation of Hawala and Alternative Remittance Systems
Karen (University of Derby, UK) Clubb
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£90.00
£73.92
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketInternational Anti-Money Laundering and Soft Law : Approaches to Regulation
Emmanuel Ebikake
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£135.00
£109.16
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketOrganised Crime, Financial Crime, and Criminal Justice : Theoretical Concepts and Challenges
Dan Jasinski
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£125.00
£100.47
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketCounter-Terrorism Financing and Iran
Zeynab Malakouti Khah
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£135.00
£109.16
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketThe Law Relating to Financial Crime in the United Kingdom
Karen (University of Hull, UK) Harrison
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£135.00
£109.16
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketMoney 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
Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£145.00
£116.04
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketFinancial Crime and Corporate Misconduct : A Critical Evaluation of Fraud Legislation
Chris Monaghan
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£135.00
£108.88
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketCounter-Terrorist Financing Law and Policy : An analysis of Turkey
Burke Ugur Basaranel
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£130.00
£104.30
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketThe Financial War on Terrorism : A Review of Counter-Terrorist Financing Strategies Since 2001
Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
Out of StockMore expected soonContact us for further information
Format: Book (Paperback / softback)
£48.99
£41.62
Out of StockMore expected soonContact us for further information
Book (Paperback / softback)
Add to BasketLawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control
Katie Benson
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£150.00
£120.38
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketThe Financial Crisis and White Collar Crime - Legislative and Policy Responses : A Critical Assessment
Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£145.00
£116.83
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketFighting Financial Crime in the Global Economic Crisis
Nicholas (University of the West of England, UK) Ryder
Out of StockMore expected soonContact us for further information
Format: Book (Paperback / softback)
£48.99
£41.62
Out of StockMore expected soonContact us for further information
Book (Paperback / softback)
Add to BasketCountering Economic Crime : A Comparative Analysis
Axel Palmer
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£140.00
£112.71
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketThe Global Anti-Corruption Regime : The Case of Papua New Guinea
Hannah Harris
Available to Order - This title is available to order, with delivery expected within 2 weeks
Format: Book (Hardback)
£130.00
£104.30
Available to Order - This title is available to order, with delivery expected within 2 weeks
Book (Hardback)
Add to BasketCorporate Liability for Insider Trading
Juliette (Macquarie University, Australia) Overland
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£130.00
£103.80
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketOwnership, Financial Accountability and the Law : Transparency Strategies and Counter-Initiatives
Paul Beckett
Available to Order - This title is available to order, with delivery expected within 2 weeks
Format: Book (Hardback)
£130.00
£104.30
Available to Order - This title is available to order, with delivery expected within 2 weeks
Book (Hardback)
Add to BasketAnti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£135.00
£109.16
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketThe Financial Crisis and White Collar Crime - Legislative and Policy Responses : A Critical Assessment
Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
Out of StockMore expected soonContact us for further information
Format: Book (Paperback / softback)
£42.99
£37.81
Out of StockMore expected soonContact us for further information
Book (Paperback / softback)
Add to BasketCorruption in the Global Era : Causes, Sources and Forms of Manifestation
Lorenzo Pasculli
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£130.00
£104.59
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketCorruption, Social Sciences and the Law : Exploration across the disciplines
Jane Ellis
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£135.00
£108.88
Out of StockMore expected soonContact us for further information
Book (Hardback)
Add to BasketCorruption, Integrity and the Law : Global Regulatory Challenges
Nicholas Ryder
Available to Order - This title is available to order, with delivery expected within 2 weeks
Format: Book (Hardback)
£135.00
£109.16
Available to Order - This title is available to order, with delivery expected within 2 weeks
Book (Hardback)
Add to Basket