This book surveys the development of laws surrounding the crime of money laundering and the assoc...
The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 20...
The book consists of the keynote papers delivered at the 2012 WG Hart Workshop on Globalisation, ...
The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 20...
This book contains original essays by a distinguished group of jurists from six different Europea...
The book consists of the keynote papers delivered at the 2012 WG Hart Workshop on Globalisation, ...
In the past twenty years action in respect of the profits of crime has moved rapidly up the crimi...
This book surveys the development of laws surrounding the crime of money laundering and the assoc...
This critical analysis of the Bribery Act 2010 provides international and EU comparisons and eval...