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 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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International Anti-Money Laundering and Soft Law : Approaches to Regulation
Emmanuel Ebikake
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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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Organised Crime, Financial Crime, and Criminal Justice : Theoretical Concepts and Challenges
Dan Jasinski
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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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International Anti-Money Laundering and Soft Law : Approaches to Regulation
Emmanuel Ebikake
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Anti-Money Laundering and the Law : Comparative Approaches to Countering Predicate Crimes
Engin Erken
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Ownership, Financial Accountability and the Law : Transparency Strategies and Counter-Initiatives
Paul Beckett
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Financial Crime and Corporate Misconduct : A Critical Evaluation of Fraud Legislation
Chris Monaghan
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Counter-Terrorist Financing Law and Policy : An analysis of Turkey
Burke Ugur Basaranel
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