Finance and Banking Law

  1. Add to Wish List Combating Money Laundering in Africa

    Combating Money Laundering in Africa

    John Hatchard
    This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds of crime by politically exposed persons (PEPs) in Africa.
    Hardback (2020)

    List price $147.00

    Member price $132.30

    Paperback (2022)

    List price $45.00

    Member price $36.00

  2. Add to Wish List Financial Regulation and Technology

    Financial Regulation and Technology

    Iain Sheridan
    This important book analyses recurring issues within financial services regulation relevant to the use of technology, at a time when competition is moving towards greater use of technology in the financial services sector. Iain Sheridan ...
    Paperback (2022)

    List price $125.00

    Member price $100.00

    Hardback (2022)

    List price $185.00

    Member price $166.50

    eBook:

    $100.00

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  3. Add to Wish List Financial Crime in the 21st Century

    Financial Crime in the 21st Century

    Nicholas Ryder
    This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.
    Paperback (2012)

    List price $59.00

    Member price $47.20

    Hardback (2011)

    List price $151.00

    Member price $135.90

  4. Add to Wish List The Regulatory Response to the Financial Crisis

    The Regulatory Response to the Financial Crisis

    Charles A.E. Goodhart
    There are already many papers and books on the causes and course of the current financial crisis, but this is the first and, for the moment, only such book to focus on the regulatory response to it. There are two main attributes that a b...
    Paperback (2010)

    List price $46.00

    Member price $36.80

    Hardback (2009)

    List price $127.00

    Member price $114.30

  5. Add to Wish List Unfunding Terror

    Unfunding Terror

    Jimmy Gurulé
    The book begins with a discussion of how shutting down the pipelines of funding is as important as dismantling the terrorist cells themselves. Next, the book covers the various means and methods used by terrorist groups to raise money, a...
    Paperback (2010)

    List price $76.00

    Member price $60.80

    Hardback (2009)

    List price $232.00

    Member price $208.80

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