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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Financial Crime and Corporate Misconduct : A Critical Evaluation of Fraud Legislation
Chris Monaghan
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The Law Relating to Financial Crime in the United Kingdom
Karen (University of Hull, UK) Harrison
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Countering Economic Crime : A Comparative Analysis
Axel Palmer
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Offshore Financial Centres and the Law : Suspect Wealth in British Overseas Territories
Dominic Thomas-James
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Combating Corruption in the Middle East : A Socio-Legal Study of Kuwait
Khaled S. Al-Rashidi
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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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Lawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control
Katie Benson
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