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
Pre-Order
Format: Book (Hardback)
Beneficial Ownership and Legal Responsibility : Concealment, Avoidance and Impunity
Paul Beckett
Out of stock
Format: Book (Hardback)
Stemming Terrorist Finance : The Regulation of Hawala and Alternative Remittance Systems
Karen (University of Derby, UK) Clubb
Out of stock
Format: Book (Hardback)
International Anti-Money Laundering and Soft Law : Approaches to Regulation
Emmanuel Ebikake
Out of stock
Format: Book (Hardback)
The Law Relating to Financial Crime in the United Kingdom
Karen (University of Hull, UK) Harrison
Out of stock
Format: Book (Hardback)
Offshore Financial Centres and the Law : Suspect Wealth in British Overseas Territories
Dominic Thomas-James
Out of stock
Format: Book (Hardback)
Combating Corruption in the Middle East : A Socio-Legal Study of Kuwait
Khaled S. Al-Rashidi
Out of stock
Format: Book (Hardback)
Organised Crime, Financial Crime, and Criminal Justice : Theoretical Concepts and Challenges
Dan Jasinski
Out of stock
Format: Book (Hardback)
FinTech, Artificial Intelligence and the Law : Regulation and Crime Prevention
Alison (Liverpool John Moores University, UK) Lui
In Stock - usually despatched within 24 hours
Format: Book (Hardback)
Fighting Financial Crime in the Global Economic Crisis
Nicholas (Nicholas Ryder is Professor in Financial Crime, the S Ryder
Out of stock
Format: Book (Hardback)
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
Out of stock
Format: Book (Hardback)
Corruption in the Global Era : Causes, Sources and Forms of Manifestation
Lorenzo Pasculli
Out of stock
Format: Book (Hardback)
Corruption, Social Sciences and the Law : Exploration across the disciplines
Jane Ellis
Out of stock
Format: Book (Hardback)
Corruption, Integrity and the Law : Global Regulatory Challenges
Nicholas Ryder
Available to Order - This title is available to order, with delivery expected within 2 weeks
Format: Book (Hardback)
£135.00
Available to Order - This title is available to order, with delivery expected within 2 weeks
Book (Hardback)
Add to BasketThe Global Anti-Corruption Regime : The Case of Papua New Guinea
Hannah Harris
Available to Order - This title is available to order, with delivery expected within 2 weeks
Format: Book (Hardback)
£135.00
Available to Order - This title is available to order, with delivery expected within 2 weeks
Book (Hardback)
Add to BasketOwnership, Financial Accountability and the Law : Transparency Strategies and Counter-Initiatives
Paul Beckett
Available to Order - This title is available to order, with delivery expected within 2 weeks
Format: Book (Hardback)
£135.00
Available to Order - This title is available to order, with delivery expected within 2 weeks
Book (Hardback)
Add to Basket