Illicit Finance and the Law in the Commonwealth Caribbean : The Myth of Paradise
Rohan D. (Independent anti-money laundering consultant and Jam Clarke
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Add to BasketOffshore Financial Centres and the Law : Suspect Wealth in British Overseas Territories
Dominic Thomas-James
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Add to BasketCorporate Liability for Insider Trading
Juliette Overland
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Alison (Liverpool John Moores University, UK) Lui
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Add to BasketAnti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
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Add to BasketLawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control
Katie Benson
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Add to BasketInternational Anti-Money Laundering and Soft Law : Approaches to Regulation
Emmanuel Ebikake
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