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 …
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 …
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 …