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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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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The Financial War on Terrorism : A Review of Counter-Terrorist Financing Strategies Since 2001
Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
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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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Fighting Financial Crime in the Global Economic Crisis
Nicholas (University of the West of England, UK) Ryder
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The Financial Crisis and White Collar Crime - Legislative and Policy Responses : A Critical Assessment
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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Corruption in the Global Era : Causes, Sources and Forms of Manifestation
Lorenzo Pasculli
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Counter-Terrorist Financing Law and Policy : An analysis of Turkey
Burke Ugur Basaranel
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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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Ownership, Financial Accountability and the Law : Transparency Strategies and Counter-Initiatives
Paul Beckett
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Corruption, Social Sciences and the Law : Exploration across the disciplines
Jane Ellis
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Money 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
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Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
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Corruption, Integrity and the Law : Global Regulatory Challenges
Nicholas Ryder
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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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The Global Anti-Corruption Regime : The Case of Papua New Guinea
Hannah Harris
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