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

by Lasagni, Giulia, Lasagni, Giulia
Published 2019

Human Trafficking Finances Evidence from Three European Countries /

by Antonopoulos, Georgios A., Antonopoulos, Georgios A., Di Nicola, Andrea, Rusev, Atanas, Terenghi, Fiamma
Published 2019

Illicit Financial Flows An Innovative Approach to Estimation /

by Aziani, Alberto, Aziani, Alberto
Published 2018

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

by King, Colin, King, Colin, Lord, Nicholas
Published 2018

Organised Crime Groups involved in Fraud

by May, Tiggey, May, Tiggey, Bhardwa, Bina
Published 2018

The Palgrave Handbook of Criminal and Terrorism Financing Law

Published 2018

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

Published 2018