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The Law of Financial Crime

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International Anti-Money Laundering and Soft Law by Emmanuel Ebikake
$131.99
International Anti-Money Laundering and Soft Law
by Emmanuel Ebikake ~ Paperback / softback
Pre-order - out 1 Nov 2024
Combating Corruption in the Middle East by Khaled S. Al-Rashidi
$83.99
Combating Corruption in the Middle East
by Khaled S. Al-Rashidi ~ Paperback / softback
Available - Usually ships in 2-3 weeks
Beneficial Ownership and Legal Responsibility on Hardback by Paul Beckett
$446.99
Beneficial Ownership and Legal Responsibility
by Paul Beckett ~ Hardback
Available - Usually ships in 3-4 weeks
International Anti-Money Laundering and Soft Law on Hardback by Emmanuel Ebikake
$425.99
International Anti-Money Laundering and Soft Law
by Emmanuel Ebikake ~ Hardback
Available - Usually ships in 3-4 weeks
Corruption, Integrity and the Law
$85.99
Corruption, Integrity and the Law
Paperback / softback
Available - Usually ships in 2-3 weeks
Corruption, Social Sciences and the Law on Hardback
$399.99
Corruption, Social Sciences and the Law
Hardback
Available - Usually ships in 3-4 weeks
Tax Evasion and the Law on Hardback by Sam Bourton
$424.99
Tax Evasion and the Law
by Sam Bourton ~ Hardback
Available - Usually ships in 3-4 weeks
Countering Economic Crime by Axel Palmer
$83.99
Countering Economic Crime
by Axel Palmer ~ Paperback / softback
Available - Usually ships in 2-3 weeks
Fighting Financial Crime in the Global Economic Crisis on Hardback
$400.99
Fighting Financial Crime in the Global Economic Crisis
Hardback
(5.0) 1
Available - Usually ships in 3-4 weeks
Anti-Money Laundering Compliance and the Legal Profession on Hardback by Sarah Kebbell
$422.99
Anti-Money Laundering Compliance and the Legal Profession
by Sarah Kebbell ~ Hardback
Available - Usually ships in 3-4 weeks
Illicit Finance and the Law in the Commonwealth Caribbean on Hardback by Rohan D. Clarke
$375.99
Illicit Finance and the Law in the Commonwealth Caribbean
by Rohan D. Clarke ~ Hardback
Available - Usually ships in 3-4 weeks
The Global Anti-Corruption Regime by Hannah Harris
$84.99
The Global Anti-Corruption Regime
by Hannah Harris ~ Paperback / softback
Available - Usually ships in 2-3 weeks
Offshore Financial Centres and the Law on Hardback by Dominic Thomas-James
$425.99
Offshore Financial Centres and the Law
by Dominic Thomas-James ~ Hardback
Available - Usually ships in 3-4 weeks
Corporate Liability for Insider Trading on Hardback by Juliette Overland
$401.99
Corporate Liability for Insider Trading
by Juliette Overland ~ Hardback
Available - Usually ships in 3-4 weeks
Corporate Liability for Insider Trading by Juliette Overland
$85.99
Corporate Liability for Insider Trading
by Juliette Overland ~ Paperback / softback
Available - Usually ships in 2-3 weeks
Organised Crime, Financial Crime, and Criminal Justice on Hardback
$377.99
Organised Crime, Financial Crime, and Criminal Justice
Hardback
Available - Usually ships in 3-4 weeks
The Law Relating to Financial Crime in the United Kingdom by Karen Harrison
$85.99
The Law Relating to Financial Crime in the United Kingdom
by Karen Harrison ~ Paperback / softback
Available - Usually ships in 2-3 weeks
FinTech, Artificial Intelligence and the Law on Hardback
$425.99
FinTech, Artificial Intelligence and the Law
Hardback
Available - Usually ships in 3-4 weeks
Money Laundering - An Endless Cycle? by Nicholas Ryder
$115.99
Money Laundering - An Endless Cycle?
by Nicholas Ryder ~ Paperback / softback
Available - Usually ships in 2-3 weeks
The Financial Crisis and White Collar Crime - Legislative and Policy Responses on Hardback
$447.99
The Financial Crisis and White Collar Crime - Legislative and Policy...
Hardback
Available - Usually ships in 3-4 weeks
FinTech, Artificial Intelligence and the Law
$81.99
FinTech, Artificial Intelligence and the Law
Paperback / softback
Available - Usually ships in 2-3 weeks
Corruption, Social Sciences and the Law
$85.99
Corruption, Social Sciences and the Law
Paperback / softback
Available - Usually ships in 2-3 weeks
Combating Corruption in the Middle East on Hardback by Khaled S. Al-Rashidi
$401.99
Combating Corruption in the Middle East
by Khaled S. Al-Rashidi ~ Hardback
Available - Usually ships in 3-4 weeks
Counter-Terrorist Financing Law and Policy on Hardback by Burke Ugur Basaranel
$400.99
Counter-Terrorist Financing Law and Policy
by Burke Ugur Basaranel ~ Hardback
Available - Usually ships in 3-4 weeks
Illicit Finance and the Law in the Commonwealth Caribbean by Rohan D. Clarke
$84.99
Illicit Finance and the Law in the Commonwealth Caribbean
by Rohan D. Clarke ~ Paperback / softback
Available - Usually ships in 2-3 weeks
Regulatory Responses to Fraud and Market Manipulation in the Financial Markets on Hardback by Rinita Sarker
Save $101
$354.99
$455.99
Regulatory Responses to Fraud and Market Manipulation in the...
by Rinita Sarker ~ Hardback
Pre-order - out 30 Nov 2025
Lawyers and the Proceeds of Crime by Katie Benson
$85.99
Lawyers and the Proceeds of Crime
by Katie Benson ~ Paperback / softback
Available - Usually ships in 2-3 weeks
Anti-Money Laundering and the Law on Hardback by Engin Erken
$444.99
Anti-Money Laundering and the Law
by Engin Erken ~ Hardback
Pre-order - out 2 Oct 2024
Counter-Terrorism Financing and Iran on Hardback by Zeynab Malakouti Khah
$425.99
Counter-Terrorism Financing and Iran
by Zeynab Malakouti Khah ~ Hardback
Available - Usually ships in 3-4 weeks
Offshore Financial Centres and the Law by Dominic Thomas-James
$81.99
Offshore Financial Centres and the Law
by Dominic Thomas-James ~ Paperback / softback
Available - Usually ships in 2-3 weeks
Countering Economic Crime on Hardback by Axel Palmer
$400.99
Countering Economic Crime
by Axel Palmer ~ Hardback
Available - Usually ships in 3-4 weeks
Anti-Money Laundering Compliance and the Legal Profession by Sarah Kebbell
$85.99
Anti-Money Laundering Compliance and the Legal Profession
by Sarah Kebbell ~ Paperback / softback
Available - Usually ships in 2-3 weeks
Corruption in the Global Era on Hardback
$401.99
Corruption in the Global Era
Hardback
Available - Usually ships in 3-4 weeks
Financial Crime and Corporate Misconduct
$84.99
Financial Crime and Corporate Misconduct
Paperback / softback
Available - Usually ships in 2-3 weeks
Regulating and Combating Money Laundering and Terrorist Financing by Nkechikwu Azinge-Egbiri
$85.99
Regulating and Combating Money Laundering and Terrorist Financing
by Nkechikwu Azinge-Egbiri ~ Paperback / softback
Available - Usually ships in 2-3 weeks
The Law Relating to Financial Crime in the United Kingdom on Hardback by Karen Harrison
$425.99
The Law Relating to Financial Crime in the United Kingdom
by Karen Harrison ~ Hardback
Available - Usually ships in 3-4 weeks
Lawyers and the Proceeds of Crime on Hardback by Katie Benson
$471.99
Lawyers and the Proceeds of Crime
by Katie Benson ~ Hardback
Available - Usually ships in 3-4 weeks
Financial Crime and Corporate Misconduct on Hardback
$425.99
Financial Crime and Corporate Misconduct
Hardback
Available - Usually ships in 3-4 weeks
The Financial Crisis and White Collar Crime - Legislative and Policy Responses
$94.99
The Financial Crisis and White Collar Crime - Legislative and Policy...
Paperback / softback
Available - Usually ships in 2-3 weeks
The Financial War on Terrorism on Hardback by Nicholas Ryder
$446.99
The Financial War on Terrorism
by Nicholas Ryder ~ Hardback
Available - Usually ships in 3-4 weeks