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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Tax 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
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Fighting Financial Crime in the Global Economic Crisis
Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
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Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
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Counter-Terrorism Financing and Iran
Zeynab Malakouti Khah
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International Anti-Money Laundering and Soft Law : Approaches to Regulation
Emmanuel Ebikake
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Fighting Financial Crime in the Global Economic Crisis
Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
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Fighting Financial Crime in the Global Economic Crisis
Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
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Corporate Liability for Insider Trading
Juliette Overland
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Lawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control
Katie Benson
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Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
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Offshore Financial Centres and the Law : Suspect Wealth in British Overseas Territories
Dominic Thomas-James
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Juliette Overland
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Organised Crime, Financial Crime, and Criminal Justice : Theoretical Concepts and Challenges
Dan Jasinski
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Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
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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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Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
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Lawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control
Katie Benson
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Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes
Engin Erken
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