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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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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Beneficial Ownership and Legal Responsibility : Concealment, Avoidance and Impunity
Paul Beckett
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The Law Relating to Financial Crime in the United Kingdom
Karen (University of Hull, UK) Harrison
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The Law Relating to Financial Crime in the United Kingdom
Karen (University of Hull, UK) Harrison
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Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
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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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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 (Nicholas Ryder is Professor in Financial Crime, the S Ryder
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Stemming Terrorist Finance : The Regulation of Hawala and Alternative Remittance Systems
Karen (University of Derby, UK) Clubb
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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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Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
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The Law Relating to Financial Crime in the United Kingdom
Karen (University of Hull, UK) Harrison
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The Law Relating to Financial Crime in the United Kingdom
Karen (University of Hull, UK) Harrison
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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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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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