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Financial Crisis and White Collar Crime - Legislative and Policy Responses

A Critical Assessment

AvNicholas Ryder,Umut Turksen m. fl.

Häftad, Engelska, 2019

789 kr

Skickas inom 10-15 vardagar

Law Relating to Financial Crime in the United Kingdom

AvKaren Harrison,Nicholas Ryder m. fl.

Häftad, Engelska, 2022

749 kr

Skickas inom 10-15 vardagar

Law Relating to Financial Crime in the United Kingdom

AvKaren Harrison,Nicholas Ryder m. fl.

Inbunden, Engelska, 2022

2 469 kr

Skickas inom 10-15 vardagar

FinTech, Artificial Intelligence and the Law

Regulation and Crime Prevention

AvAlison Lui,Nicholas Ryder m. fl.

Inbunden, Engelska, 2021

2 079 kr

Skickas onsdag 18/3

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

AvNicholas Ryder,UK) Ryder, Nicholas (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University

Inbunden, Engelska, 2012

2 549 kr

Skickas inom 10-15 vardagar

Financial War on Terrorism

A Review of Counter-Terrorist Financing Strategies Since 2001

AvNicholas Ryder,UK) Ryder, Nicholas (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University

Inbunden, Engelska, 2015

2 709 kr

Skickas inom 10-15 vardagar

Fighting Financial Crime in the Global Economic Crisis

AvNicholas Ryder,Umut Turksen m. fl.

Inbunden, Engelska, 2014

2 549 kr

Skickas inom 10-15 vardagar

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

AvNicholas Ryder,UK) Ryder, Nicholas (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University

Häftad, Engelska, 2013

949 kr

Skickas inom 10-15 vardagar

FinTech, Artificial Intelligence and the Law

Regulation and Crime Prevention

AvAlison Lui,Nicholas Ryder m. fl.

Häftad, Engelska, 2023

679 kr

Skickas inom 10-15 vardagar

Global Anti-Money Laundering Regulation

Developing Countries Compliance Challenges

AvNkechikwu Azinge-Egbiri,Nicholas Ryder m. fl.

Inbunden, Engelska, 2024

2 299 kr

Skickas inom 10-15 vardagar

Unexplained Wealth and Financial Crime

A Global Perspective

AvFolashade Adeyemo,Nicholas Ryder m. fl.

Inbunden, Engelska, 2025

2 469 kr

Skickas inom 10-15 vardagar

Financial Crisis and White Collar Crime - Legislative and Policy Responses

A Critical Assessment

AvNicholas Ryder,Umut Turksen m. fl.

Inbunden, Engelska, 2017

2 699 kr

Skickas inom 10-15 vardagar

Fighting Financial Crime in the Global Economic Crisis

AvNicholas Ryder,Umut Turksen m. fl.

Häftad, Engelska, 2016

899 kr

Skickas inom 10-15 vardagar

Financial War on Terrorism

A Review of Counter-Terrorist Financing Strategies Since 2001

AvNicholas Ryder,UK) Ryder, Nicholas (Nicholas Ryder is Professor in Financial Crime, the School of Law and Politics, Cardiff University

Häftad, Engelska, 2017

889 kr

Skickas inom 10-15 vardagar

Banks and Financial Crime

The International Law of Tainted Money

AvWilliam Blair,Richard Brent m. fl.

Inbunden, Engelska, 2017

5 019 kr

Skickas inom 7-10 vardagar

Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed By Money Services Businesses, Securities

AvOffice of Law Enforcement Support

Häftad, Engelska

319 kr

Skickas inom 3-6 vardagar

Law of Public-Private Cooperation against Financial Crime

Developing Information Sharing to Counter Money Laundering and Terrorism Financing

Häftad, Engelska, 2024

3 009 kr

Skickas inom 5-8 vardagar

Beneficial Ownership and Legal Responsibility

Concealment, Avoidance and Impunity

AvPaul Beckett

Häftad, Engelska, 2025

749 kr

Skickas inom 10-15 vardagar

Anti-Money Laundering Compliance and the Legal Profession

AvSarah Kebbell

Inbunden, Engelska, 2020

2 469 kr

Skickas inom 10-15 vardagar

Corruption in the Global Era

Causes, Sources and Forms of Manifestation

AvLorenzo Pasculli,Nicholas Ryder

Inbunden, Engelska, 2019

2 469 kr

Skickas inom 10-15 vardagar

Corruption, Social Sciences and the Law

Exploration across the disciplines

AvJane Ellis

Inbunden, Engelska, 2019

2 469 kr

Skickas inom 10-15 vardagar

Corruption, Integrity and the Law

Global Regulatory Challenges

AvNicholas Ryder,Lorenzo Pasculli

Inbunden, Engelska, 2020

2 469 kr

Skickas inom 10-15 vardagar

Financial Crime and Corporate Misconduct

A Critical Evaluation of Fraud Legislation

AvChris Monaghan,Nicola Monaghan m. fl.

Häftad, Engelska, 2020

729 kr

Skickas inom 10-15 vardagar

Global Anti-Corruption Regime

The Case of Papua New Guinea

AvHannah Harris

Häftad, Engelska, 2020

729 kr

Skickas inom 10-15 vardagar

Countering Economic Crime

A Comparative Analysis

AvAxel Palmer

Häftad, Engelska, 2020

729 kr

Skickas inom 10-15 vardagar

Offshore Financial Centres and the Law

Suspect Wealth in British Overseas Territories

AvDominic Thomas-James

Inbunden, Engelska, 2021

2 469 kr

Skickas inom 10-15 vardagar

Offshore Financial Centres and the Law

Suspect Wealth in British Overseas Territories

AvDominic Thomas-James

Häftad, Engelska, 2023

679 kr

Skickas inom 10-15 vardagar

Corporate Liability for Insider Trading

AvJuliette Overland

Häftad, Engelska, 2020

759 kr

Skickas inom 10-15 vardagar

Corruption in the Global Era

Causes, Sources and Forms of Manifestation

AvLorenzo Pasculli,Nicholas Ryder

Häftad, Engelska, 2020

759 kr

Skickas inom 10-15 vardagar

Counter-Terrorist Financing Law and Policy

An analysis of Turkey

AvBurke Uğur Başaranel,Umut Türkşen m. fl.

Häftad, Engelska, 2020

729 kr

Skickas inom 10-15 vardagar

Law of Financial Crime

Financial Crisis and White Collar Crime - Legislative and Policy Responses

Law Relating to Financial Crime in the United Kingdom

Law Relating to Financial Crime in the United Kingdom

FinTech, Artificial Intelligence and the Law

Money Laundering - An Endless Cycle?

Financial War on Terrorism

Fighting Financial Crime in the Global Economic Crisis

Money Laundering - An Endless Cycle?

FinTech, Artificial Intelligence and the Law

Global Anti-Money Laundering Regulation

Unexplained Wealth and Financial Crime

Financial Crisis and White Collar Crime - Legislative and Policy Responses

Fighting Financial Crime in the Global Economic Crisis

Financial War on Terrorism

Banks and Financial Crime

Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed By Money Services Businesses, Securities

Law of Public-Private Cooperation against Financial Crime

Beneficial Ownership and Legal Responsibility

Anti-Money Laundering Compliance and the Legal Profession

Corruption in the Global Era

Corruption, Social Sciences and the Law

Corruption, Integrity and the Law

Financial Crime and Corporate Misconduct

Global Anti-Corruption Regime

Countering Economic Crime

Offshore Financial Centres and the Law

Offshore Financial Centres and the Law

Corporate Liability for Insider Trading

Corruption in the Global Era

Counter-Terrorist Financing Law and Policy

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Law of Financial Crime

Financial Crisis and White Collar Crime - Legislative and Policy Responses

Law Relating to Financial Crime in the United Kingdom

Law Relating to Financial Crime in the United Kingdom

FinTech, Artificial Intelligence and the Law

Money Laundering - An Endless Cycle?

Financial War on Terrorism

Fighting Financial Crime in the Global Economic Crisis

Money Laundering - An Endless Cycle?

FinTech, Artificial Intelligence and the Law

Global Anti-Money Laundering Regulation

Unexplained Wealth and Financial Crime

Financial Crisis and White Collar Crime - Legislative and Policy Responses

Fighting Financial Crime in the Global Economic Crisis

Financial War on Terrorism

Banks and Financial Crime

Mortgage Loan Fraud Connections with Other Financial Crime: An Evaluation of Suspicious Activity Report Filed By Money Services Businesses, Securities

Law of Public-Private Cooperation against Financial Crime

Beneficial Ownership and Legal Responsibility

Anti-Money Laundering Compliance and the Legal Profession

Corruption in the Global Era

Corruption, Social Sciences and the Law

Corruption, Integrity and the Law

Financial Crime and Corporate Misconduct

Global Anti-Corruption Regime

Countering Economic Crime

Offshore Financial Centres and the Law

Offshore Financial Centres and the Law

Corporate Liability for Insider Trading

Corruption in the Global Era

Counter-Terrorist Financing Law and Policy

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