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The Financial Crisis and White Collar Crime - Legislative and Policy Responses
This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal …
Counter-Terrorist Financing Law and Policy
Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the financial activities of …
EU Energy Relations With Russia
This book provides a detailed analysis of the legal framework in which the energy trade between the European Union and the Russian Federation has been conducted. Using case studies …
The International Law on Financial Crime
This ground-breaking textbook provides a comprehensive guide to the law, policy and strategies relating to international financial crime.Alongside a clear exposition of the current …
Countering Tax Crime in the European Union
This book seeks durable solutions for tax crime and is a great resource for the development of knowledge, policy and law on tax crime. The book uniquely blends current practice …
Fighting Financial Crime in the Global Economic Crisis
Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States …