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Insider Dealing and Money Laundering in the EU: Law and Regulation

begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering;

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Insider Dealing and Money Laundering in the EU: Law and Regulation

begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering;

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Market Abuse and Insider Dealing

and insider dealing, the new fourth edition includes: - analysis of the impact of Brexit - significant new case law and legislation;

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A Guide to Money Laundering Law and Regulation

A Guide to Money Laundering Law and Regulation is een boek van Ravi Rajcoomar;

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A Guide to Money Laundering Law and Regulation

A Guide to Money Laundering Law and Regulation is een boek van Ravi Rajcoomar;

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The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy

Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a;

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Fundamental Principles of EU Law Against Money Laundering

This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the;

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Fundamental Principles of EU Law Against Money Laundering

This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the;

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Preventing money laundering

Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The;

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Preventing Money Laundering

Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The;

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Insider Dealing

Insider Dealing: Law and Practice, first edition, was the first work to offer a detailed treatment of the rapidly developing law and;

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Handbook Of Anti-Money Laundering

money laundering regulations mean in practice * Reference international and country-specific rules and regulations * Get up to speed on the most;

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Black Finance The Economics of Money Laundering

particular attention on the role of the Offshore centres * dealing with anti-money laundering and counter terrorism finance (AML-CTF) enforcement;

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Money Laundering, International Crackdown and the Law of Ethiopia

and five percent of the world's GDP. Money-laundering has acquired a global character that not only threatens security, but also compromises;

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Insider Trading in Developing Jurisdictions

administration and enforcement such as lawyers, judges, stockbrokers, and ordinary investors. The legislation governing insider dealing regulation;

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Insider Trading in Developing Jurisdictions

administration and enforcement such as lawyers, judges, stockbrokers, and ordinary investors. The legislation governing insider dealing regulation;

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Transnational Criminal Organizations, Cybercrime, and Money Laundering

launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A;

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Modern Financial Regulation

discrete areas of financial regulation including money laundering, insider trading and cartel offences. This new guide explains how all these;

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Money Laundering - An Endless Cycle?

. Money Laundering - An Endless Cycle? will be of particular interest to academics and students in the fields of Law, Finance, Banking and;

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Money Laundering - An Endless Cycle?

. Money Laundering - An Endless Cycle? will be of particular interest to academics and students in the fields of Law, Finance, Banking and;

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The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

discusses the difficulties of relating de-regulation, liberalization and conflict of laws to the dynamics of the market economy and demonstrates how;

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The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries

discusses the difficulties of relating de-regulation, liberalization and conflict of laws to the dynamics of the market economy and demonstrates how;

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Money Laundering

game.Authoritative and accessible, Money Laundering: A Guide for Criminal Investigators, Second Edition is based on the author's extensive experience in law;

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Money Laundering

Money laundering is commonly understood as the process of cleansing the taint from the proceeds of crime. In federal criminal law, however;

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Money Laundering

comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new;

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Money Laundering

comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new;

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Money Laundering

suspicious activity. The author explains the basis of money laundering and how it works, along with the development of the law and regulations around;

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