Series: The Law of Financial Crime

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cover image of Anti-Money Laundering and the Law

Anti-Money Laundering and the...

The Law of Financial Crime (Series)

Engin Erken Author
Umut Turksen Author
(2024)

cover image of Countering Economic Crime

Countering Economic Crime

The Law of Financial Crime (Series)

Axel Palmer Author
(2017)

cover image of Money Laundering – an Endless Cycle?

Money Laundering – an Endless...

The Law of Financial Crime (Series)

Nicholas Ryder Author
(2012)

cover image of The Law Relating to Financial Crime in the United Kingdom

The Law Relating to Financial...

The Law of Financial Crime (Series)

Karen Harrison Author
Nicholas Ryder Author
(2016)

cover image of The Global Anti-Corruption Regime

The Global Anti-Corruption...

The Law of Financial Crime (Series)

Hannah Harris Author
(2018)

cover image of Financial Crime and Corporate Misconduct

Financial Crime and Corporate...

The Law of Financial Crime (Series)

Chris Monaghan Editor
Nicola Monaghan Editor
(2018)

cover image of Corporate Liability for Insider Trading

Corporate Liability for...

The Law of Financial Crime (Series)

Juliette Overland Author
(2019)

cover image of Corruption in the Global Era

Corruption in the Global Era

The Law of Financial Crime (Series)

Lorenzo Pasculli Editor
Nicholas Ryder Editor
(2019)

cover image of Corruption, Social Sciences and the Law

Corruption, Social Sciences...

The Law of Financial Crime (Series)

Jane Ellis Editor
(2019)

cover image of Corruption, Integrity and the Law

Corruption, Integrity and the...

The Law of Financial Crime (Series)

Nicholas Ryder Editor
Lorenzo Pasculli Editor
(2020)

cover image of Combating Corruption in the Middle East

Combating Corruption in the...

The Law of Financial Crime (Series)

Khaled S. Al-Rashidi Author
(2021)

cover image of Regulating and Combating Money Laundering and Terrorist Financing

Regulating and Combating...

The Law of Financial Crime (Series)

Nkechikwu Azinge-Egbiri Author
(2021)

cover image of Offshore Financial Centres and the Law

Offshore Financial Centres...

The Law of Financial Crime (Series)

Dominic Thomas-James Author
(2021)

cover image of Anti-Money Laundering Compliance and the Legal Profession

Anti-Money Laundering...

The Law of Financial Crime (Series)

Sarah Kebbell Author
(2021)

cover image of The Law Relating to Financial Crime in the United Kingdom

The Law Relating to Financial...

The Law of Financial Crime (Series)

Karen Harrison Author
Nicholas Ryder Author
(2022)

cover image of Illicit Finance and the Law in the Commonwealth Caribbean

Illicit Finance and the Law...

The Law of Financial Crime (Series)

Rohan D. Clarke Author
(2022)

cover image of Counter-Terrorism Financing and Iran

Counter-Terrorism Financing...

The Law of Financial Crime (Series)

Zeynab Malakouti Khah Author
(2023)

cover image of Tax Evasion and the Law

Tax Evasion and the Law

The Law of Financial Crime (Series)

Sam Bourton Author
(2024)

cover image of Global Anti-Money Laundering Regulation

Global Anti-Money Laundering...

The Law of Financial Crime (Series)

Nkechikwu Azinge-Egbiri Editor
Nicholas Ryder Editor
(2024)

cover image of Financial Investigation and Financial Intelligence

Financial Investigation and...

The Law of Financial Crime (Series)

Craig Hughes Author
David Hicks Author
(2024)

cover image of Competition Law and Financial Crime

Competition Law and Financial...

The Law of Financial Crime (Series)

Diana Johnson Author
(2025)

cover image of Fraud Markers, De-banking, and Financial Crime

Fraud Markers, De-banking,...

The Law of Financial Crime (Series)

Jeremy Asher Author
(2025)

cover image of Extended Confiscation of Illicit Assets and the Criminal Law

Extended Confiscation of...

The Law of Financial Crime (Series)

Elżbieta Hryniewicz-Lach Editor
(2025)

cover image of Organised Crime, Financial Crime, and Criminal Justice

Organised Crime, Financial...

The Law of Financial Crime (Series)

Dan Jasinski Editor
Amber Phillips Editor
(2023)