Organiserad brottslighet
Filter
Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and …
The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international …
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 tackles the challenging topic of corruption. It explores the evolution of a global prohibition regime against corrupt activity (the global anti-corruption regime). It …
This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions …