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Type: BOOK - Published: 2016-03-03 - Publisher: Routledge
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Type: BOOK - Published: 2016-03-03 - Publisher: Routledge
Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legisla
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Type: BOOK - Published: 2013-03-28 - Publisher: Ashgate Publishing, Ltd.
Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legisla
Language: en
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Type: BOOK - Published: 2014-06-05 - Publisher: Routledge
The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in t
Language: en
Pages: 214
Pages: 214
Type: BOOK - Published: 2021-11-29 - Publisher: Routledge
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. Thi
