Banking Supervision and Criminal Investigation Comparing the EU and US Experiences /

ανά Lasagni, Giulia, Lasagni, Giulia
Έκδοση 2019

Human Trafficking Finances Evidence from Three European Countries /

ανά Antonopoulos, Georgios A., Antonopoulos, Georgios A., Di Nicola, Andrea, Rusev, Atanas, Terenghi, Fiamma
Έκδοση 2019

Illicit Financial Flows An Innovative Approach to Estimation /

ανά Aziani, Alberto, Aziani, Alberto
Έκδοση 2018

Negotiated Justice and Corporate Crime The Legitimacy of Civil Recovery Orders and Deferred Prosecution Agreements /

ανά King, Colin, King, Colin, Lord, Nicholas
Έκδοση 2018

Organised Crime Groups involved in Fraud

ανά May, Tiggey, May, Tiggey, Bhardwa, Bina
Έκδοση 2018

The Palgrave Handbook of Criminal and Terrorism Financing Law

Έκδοση 2018

White Collar Crime and Risk Financial Crime, Corruption and the Financial Crisis /

Έκδοση 2018