Fraud
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Preventing Money Laundering: A Legal Study on the Effectiveness of Supervision in the European Union
Melissa van den BroekCurrent price €66.02Original price €70.99Money laundering is criminalised virtually all around the world and has been a law enforcement priority since the early 1990s. The international na...
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The Law Relating to Financial Crime in the United Kingdom
Karen HarrisonCurrent price €49.95Original price €55.50Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, syst...
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