Illicit Finance and the Law in the Commonwealth Caribbean : The Myth of Paradise
Rohan D. (Independent anti-money laundering consultant and Jam Clarke
In StockFree UK DeliveryEstimated delivery 2-3 working days
Format: Book (Paperback / softback)
£39.99
£34.83
In StockFree UK DeliveryEstimated delivery 2-3 working days
Book (Paperback / softback)
Add to BasketTax 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)
£145.00
£117.51
Pre-OrderFree UK DeliveryThis title is available for pre-order
Book (Hardback)
Pre-OrderThe Law Relating to Financial Crime in the United Kingdom
Karen (University of Hull, UK) Harrison
Download Now
Format: eBook (EPUB)
The Law Relating to Financial Crime in the United Kingdom
Karen (University of Hull, UK) Harrison
In StockFree UK DeliveryEstimated delivery 2-3 working days
Format: Book (Paperback / softback)
£39.99
£34.54
In StockFree UK DeliveryEstimated delivery 2-3 working days
Book (Paperback / softback)
Add to BasketAnti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
Download Now
Format: eBook (EPUB)
Fighting Financial Crime in the Global Economic Crisis
Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
Download Now
Format: eBook (EPUB)
Beneficial Ownership and Legal Responsibility : Concealment, Avoidance and Impunity
Paul Beckett
Out of StockMore expected soonContact us for further information
Format: Book (Hardback)
£155.00
£125.18
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
£74.60
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
£109.85
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
£109.85
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
£117.22
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 (Paperback / softback)
£39.99
£34.54
Out of StockMore expected soonContact us for further information
Book (Paperback / softback)
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
£109.85
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
Out of StockMore expected soonContact us for further information
Format: Book (Paperback / softback)
£39.99
£34.83
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 (Paperback / softback)
£39.99
£34.83
Out of StockMore expected soonContact us for further information
Book (Paperback / softback)
Add to BasketOffshore Financial Centres and the Law : Suspect Wealth in British Overseas Territories
Dominic Thomas-James
Out of StockMore expected soonContact us for further information
Format: Book (Paperback / softback)
£37.99
£33.30
Out of StockMore expected soonContact us for further information
Book (Paperback / softback)
Add to BasketCorporate Liability for Insider Trading
Juliette Overland
Out of StockMore expected soonContact us for further information
Format: Book (Paperback / softback)
£39.99
£34.83
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 (Paperback / softback)
£39.99
£34.83
Out of StockMore expected soonContact us for further information
Book (Paperback / softback)
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 (Paperback / softback)
£39.99
£34.83
Out of StockMore expected soonContact us for further information
Book (Paperback / softback)
Add to BasketRegulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies
Nkechikwu (Nkechikwu Valerie Azinge-Egbiri is Senior Le Azinge-Egbiri
In StockFree UK DeliveryEstimated delivery 2-3 working days
Format: Book (Paperback / softback)
£39.99
£34.83
In StockFree UK DeliveryEstimated delivery 2-3 working days
Book (Paperback / softback)
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 (Paperback / softback)
£39.99
£34.83
Out of StockMore expected soonContact us for further information
Book (Paperback / softback)
Add to Basket