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Axel Palmer, Dr Axel Palmer - Countering Economic Crime
Axel Palmer, Dr Axel Palmer Countering Economic Crime English 30.06.2020 Paperback / Softback Fr. 100.80 1-3 weeks (not available at short notice)
Hannah Harris - Global Anti-Corruption Regime
Hannah Harris Global Anti-Corruption Regime English 30.04.2021 Paperback / Softback Fr. 100.80 1-3 weeks (not available at short notice)
Emmanuel Ebikake - International Anti-Money Laundering and Soft Law
Emmanuel Ebikake International Anti-Money Laundering and Soft Law English 16.11.2023 Hardback Fr. 236.00 1-3 weeks (not available at short notice)
Chris (University of Worcester Monaghan, Chris Monaghan, Nicola Monaghan - Financial Crime and Corporate Misconduct
Chris (University of Worcester Monaghan, Chris Monaghan, Nicola Monaghan Financial Crime and Corporate Misconduct English 30.04.2020 Paperback / Softback Fr. 100.80 1-3 weeks (not available at short notice)
Zeynab Malakouti Khah - Counter-Terrorism Financing and Iran
Zeynab Malakouti Khah Counter-Terrorism Financing and Iran English 20.10.2023 Hardback Fr. 236.00 1-3 weeks (not available at short notice)
Karen Harrison, Karen (University of Hull Harrison, Karen Ryder Harrison, Nicholas Ryder - Law Relating to Financial Crime in the United Kingdom
Karen Harrison, Karen (University of Hull Harrison, Karen Ryder Harrison, Nicholas Ryder Law Relating to Financial Crime in the United Kingdom English 09.09.2016 Hardback Fr. 189.00 1-3 weeks (not available at short notice)
Karen Harrison, Karen (University of Hull Harrison, Karen Ryder Harrison, Nicholas Ryder - Law Relating to Financial Crime in the United Kingdom
Karen Harrison, Karen (University of Hull Harrison, Karen Ryder Harrison, Nicholas Ryder Law Relating to Financial Crime in the United Kingdom English 15.09.2016 Paperback / Softback Fr. 69.00 1-3 weeks (not available at short notice)
Dominic Thomas-James - Offshore Financial Centres and the Law
Dominic Thomas-James Offshore Financial Centres and the Law English 31.07.2021 Hardback Fr. 270.00 1-3 weeks (not available at short notice)
Khaled S Al-Rashidi, Khaled S. Al-Rashidi - Combating Corruption in the Middle East
Khaled S Al-Rashidi, Khaled S. Al-Rashidi Combating Corruption in the Middle East English 31.03.2021 Hardback Fr. 270.00 1-3 weeks (not available at short notice)
Dan Phillips Jasinski, Ed (Associate Professor Johnston, Dan Jasinski, Ed Johnston, Amber Phillips - Organised Crime, Financial Crime, and Criminal Justice
Dan Phillips Jasinski, Ed (Associate Professor Johnston, Dan Jasinski, Ed Johnston, Amber Phillips Organised Crime, Financial Crime, and Criminal Justice English 31.03.2023 Hardback Fr. 220.00 1-3 weeks (not available at short notice)
Dan Phillips Jasinski, Dan Jasinski, Ed Johnston, Amber Phillips - Organised Crime, Financial Crime, and Criminal Justice
Dan Phillips Jasinski, Dan Jasinski, Ed Johnston, Amber Phillips Organised Crime, Financial Crime, and Criminal Justice English 18.12.2024 Paperback / Softback Fr. 66.00 3-5 weeks
Zeynab Malakouti Khah - Counter-Terrorism Financing and Iran
Zeynab Malakouti Khah Counter-Terrorism Financing and Iran English 30.01.2025 Paperback / Softback Fr. 66.00 3-5 weeks
Rohan D. Clarke, Rohan D. (Independent Anti-Money Launderin Clarke - Illicit Finance and the Law in the Commonwealth Caribbean
Rohan D. Clarke, Rohan D. (Independent Anti-Money Launderin Clarke Illicit Finance and the Law in the Commonwealth Caribbean English 27.05.2024 Paperback / Softback Fr. 66.00 3-5 weeks
Jeremy Asher - Fraud Markers, De-Banking, and Financial Crime
Jeremy Asher Fraud Markers, De-Banking, and Financial Crime English 28.02.2025 Hardback Fr. 90.00 3-5 weeks
Paul Beckett, Beckett Paul - Beneficial Ownership and Legal Responsibility
Paul Beckett, Beckett Paul Beneficial Ownership and Legal Responsibility English 12.03.2024 Hardback Fr. 270.00 3-5 weeks
Nkechikwu (University of Lincoln Azinge-Egbiri, Nkechikwu Azinge-Egbiri, Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme, Ehi Eric Esoimeme Esq., Nicholas Ryder... - Global Anti-Money Laundering Regulation
Nkechikwu (University of Lincoln Azinge-Egbiri, Nkechikwu Azinge-Egbiri, Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme, Ehi Eric Esoimeme Esq., Nicholas Ryder... Global Anti-Money Laundering Regulation English 25.11.2024 Hardback Fr. 220.00 3-5 weeks
David Hicks, Craig Hughes, Craig Hicks Hughes, Hughes Craig - Financial Investigation and Financial Intelligence
David Hicks, Craig Hughes, Craig Hicks Hughes, Hughes Craig Financial Investigation and Financial Intelligence English 04.02.2025 Hardback Fr. 236.00 3-5 weeks
Diana Johnson - Competition Law and Financial Crime
Diana Johnson Competition Law and Financial Crime English 18.02.2025 Hardback Fr. 236.00 3-5 weeks
Engin Erken, Umut Turksen, Umut Türkşen, Turksen Umut - Anti-Money Laundering and the Law
Engin Erken, Umut Turksen, Umut Türkşen, Turksen Umut Anti-Money Laundering and the Law English 27.08.2024 Hardback Fr. 226.00 3-5 weeks
Sam Bourton, Sam (Dr Sam Bourton Is Lecturer in Law Bourton, Bourton Sam - Tax Evasion and the Law
Sam Bourton, Sam (Dr Sam Bourton Is Lecturer in Law Bourton, Bourton Sam Tax Evasion and the Law English 10.06.2024 Hardback Fr. 250.00 3-5 weeks