Beneficial Ownership and Legal Responsibility : Concealment, Avoidance and Impunity
Paul Beckett
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Beneficial Ownership and Legal Responsibility : Concealment, Avoidance and Impunity
Paul Beckett
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Fighting Financial Crime in the Global Economic Crisis
Nicholas (University of the West of England, UK) Ryder
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Corporate Liability for Insider Trading
Juliette (Macquarie University, Australia) Overland
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Corporate Liability for Insider Trading
Juliette (Macquarie University, Australia) Overland
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The Global Anti-Corruption Regime : The Case of Papua New Guinea
Hannah Harris
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The Global Anti-Corruption Regime : The Case of Papua New Guinea
Hannah Harris
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Fighting Financial Crime in the Global Economic Crisis
Nicholas (University of the West of England, UK) Ryder
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The Law Relating to Financial Crime in the United Kingdom
Karen (University of Hull, UK) Harrison
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£34.36
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Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies
Nkechikwu (Nkechikwu Valerie Azinge-Egbiri is Senior Le Azinge-Egbiri
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FinTech, Artificial Intelligence and the Law : Regulation and Crime Prevention
Alison (Liverpool John Moores University, UK) Lui
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£135.00
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Lawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control
Katie Benson
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Combating Corruption in the Middle East : A Socio-Legal Study of Kuwait
Khaled S. Al-Rashidi
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Combating Corruption in the Middle East : A Socio-Legal Study of Kuwait
Khaled S. Al-Rashidi
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