Finance and Banking Law
-
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.eBook:Find out more$36.00
-
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 ...eBook:Find out more$100.00
-
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.eBook:Find out more$49.56
-
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...eBook:Find out more$63.96
