Law of Financial Crime – serie

Anti-Money Laundering Compliance and the Legal Profession

Financial Crisis and White Collar Crime - Legislative and Policy Responses

A Critical Assessment

Corruption in the Global Era

Causes, Sources and Forms of Manifestation

Corruption, Social Sciences and the Law

Exploration across the disciplines

Corruption, Integrity and the Law

Global Regulatory Challenges

Human Trafficking, Corruption and Corporate Complicity

The Failure of the Prosecution Model

Financial Crime and Corporate Misconduct

A Critical Evaluation of Fraud Legislation

Law Relating to Financial Crime in the United Kingdom

Law Relating to Financial Crime in the United Kingdom

Global Anti-Corruption Regime

The Case of Papua New Guinea

Countering Economic Crime

A Comparative Analysis

Offshore Financial Centres and the Law

Suspect Wealth in British Overseas Territories

Offshore Financial Centres and the Law

Suspect Wealth in British Overseas Territories

Corporate Liability for Insider Trading

Corruption in the Global Era

Causes, Sources and Forms of Manifestation

Counter-Terrorist Financing Law and Policy

An analysis of Turkey

Regulating and Combating Money Laundering and Terrorist Financing

The Law in Emerging Economies

Combating Corruption in the Middle East

A Socio-Legal Study of Kuwait

Combating Corruption in the Middle East

A Socio-Legal Study of Kuwait

Ownership, Financial Accountability and the Law

Transparency Strategies and Counter-Initiatives

Corruption, Social Sciences and the Law

Exploration across the disciplines

Regulating and Combating Money Laundering and Terrorist Financing

The Law in Emerging Economies

Organised Crime, Financial Crime, and Criminal Justice

Theoretical Concepts and Challenges

FinTech, Artificial Intelligence and the Law

Regulation and Crime Prevention

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

Financial War on Terrorism

A Review of Counter-Terrorist Financing Strategies Since 2001

Fighting Financial Crime in the Global Economic Crisis

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

FinTech, Artificial Intelligence and the Law

Regulation and Crime Prevention