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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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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FinTech, Artificial Intelligence and the Law : Regulation and Crime Prevention
Alison (Liverpool John Moores University, UK) Lui
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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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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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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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Corruption, Integrity and the Law : Global Regulatory Challenges
Nicholas Ryder
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Lawyers and the Proceeds of Crime : The Facilitation of Money Laundering and its Control
Katie Benson
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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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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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