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The Law Relating to Financial Crime in the United Kingdom

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory;

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The Law Relating to Financial Crime in the United Kingdom

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory;

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The Law Relating to Financial Crime in the United Kingdom

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory;

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The Financial Crisis and White Collar Crime The Perfect Storm?

financial centers, the United States and the United Kingdom, Ryder concludes, reliant on tangible empirical examples, that the prevalence of white;

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The Law Relating to Financial Crime in the United Kingdom

Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes;

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The Law Relating to Financial Crime in the United Kingdom

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory;

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Financial Crime in the 21st Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Financial Crime In The 21St Century

This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United;

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Financial Crime and Corporate Misconduct

introduced within the previous decade to combat financial crime, fraud and white-collar offences. The edited collection brings together;

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General Defences in Criminal Law: Domestic and Comparative Perspectives

The law relating to general defences is one of the most important areas in the criminal law, yet the current state of the law in the United;

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General Defences in Criminal Law: Domestic and Comparative Perspectives

The law relating to general defences is one of the most important areas in the criminal law, yet the current state of the law in the United;

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Companies Act 2006

superseded the Companies Act 1985. The Act provides a comprehensive code of company law for the United Kingdom, and made changes to almost every;

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Fighting Financial Crime in the Global Economic Crisis

interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.;

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Fighting Financial Crime in the Global Economic Crisis

interest to scholars, practitioners and students within the field of financial crime, banking and finance law, and international political economy.;

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Investigation Crime 3E P

fully covered here. In one handy volume there are detailed examinations of the provisions relating to terrorism, surveillance, financial;

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Law, Crime and Deviance Since 1700

CHOICE Outstanding Academic Title 2017 Law, Crime and Deviance since 1700 explores the potential for the 'micro-study' approach to the;

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Organised Crime & The Law

United Kingdom and Ireland, assessing the changes to these justice systems, in terms of the prevention, investigation, prosecution and punishment;

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An Introduction to the Law on Financial Investment

This book provides a wide-ranging overview of the law and regulatory rules applicable to investment in financial instruments. Part 1;

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Toward a Society Under Law

scientists and sociologists from Argentina, Chile, Brazil, Peru, the United States, and the United Kingdom. Toward a Society under Law is a product;

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The Transformation of Islamic Law in Global Financial Markets

under study in this book (the United Kingdom, Bahrain, United Arab Emirates and the Dubai International Financial Centre) illustrate;

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International Law Documents Relating To Terrorism

updated and provides a comprehensive compilation of international law documents relating to terrorism. Covering the main instruments passed by;

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Biometrics, Crime and Security

law, policy and regulatory issues. Developments in key jurisdictions where the technology has been implemented, including the United Kingdom;

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Biometrics, Crime and Security

law, policy and regulatory issues. Developments in key jurisdictions where the technology has been implemented, including the United Kingdom;

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Financial Crime and Gambling in a Virtual World

due to their ability to transfer money anonymously and instantaneously over the globe. Governments and regulators have also recognized the;

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The Role of Strategic Intelligence in Law Enforcement

, Canada and the United Kingdom, and argue for the development of empirically-grounded intelligence theory for law enforcement. In doing so they;

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Policing Financial Crime

information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches;

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Reforming the Law and Structure of the International Financial System

, with particular emphasis on the United Kingdom, the European financial capital; to catalog what has yet to be done regarding regulatory;

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