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Following the events of 9\11 individual countries and the international community became increasingly concerned about how best to prevent the funding of terrorist groups. …
In September 2007, the collapse of the United States sub-prime mortgage market resulted in the global meltdown of the financial markets. This led in turn to the collapse of many …
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 …
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 …
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 …