Hakutulokset: crime
Etsimme kuitenkin kirjoja hakusanalla crime , mikä antoiyhteensä 5 hakutulosta
Illicit Finance and the Law in the Commonwealth Caribbean
This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and …
Beneficial Ownership and Legal Responsibility
This book explores the connection between ownership, on one hand, and immunity from legal responsibility, on the other. It presents a definition of the concept of beneficial …
International Anti-Money Laundering and Soft Law
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering.The consequence of the combination of a …
Tax Evasion and the Law
This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since …
Anti-Money Laundering and the Law
This book provides a distinctive and critical analysis of the anti-money laundering (AML) measures that have been put in place in Turkey and the United Kingdom.The work presents a …