The law of financial crime

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Publisher: Routledge

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Material Format: Paper

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Corporate liability for insider trading Corruption in the global era : causes, sources and forms of manifestation Financial crime and corporate misconduct : a critical evaluation of fraud legislation FinTech, artificial intelligence and the law : regulation and crime prevention Countering economic crime : a comparative analysis FinTech, artificial intelligence and the law : regulation and crime prevention Corruption, social sciences and the law : exploration across the disciplines The global anti-corruption regime : the case of Papua New Guinea Tax evasion and the law : a comparative analysis of the UK and USA Corruption, integrity and the law : global regulatory challenges Anti-money laundering compliance and the legal profession The law relating to financial crime in the United Kingdom

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Paper

Material Type: 図書
Title: The law of financial crime
Publication, Distribution, etc.: Routledge
Place of Publication (Country Code): uk
Target Audience: 一般
Related Material: Corporate liability for insider trading
https://cir.nii.ac.jp/crid/1130000793928884992
Corruption in the global era : causes, sources and forms of manifestation
https://cir.nii.ac.jp/crid/1130000794208077184
Financial crime and corporate misconduct : a critical evaluation of fraud legislation
https://cir.nii.ac.jp/crid/1130000794487227904
FinTech, artificial intelligence and the law : regulation and crime prevention
https://cir.nii.ac.jp/crid/1130009128197889793
Countering economic crime : a comparative analysis
https://cir.nii.ac.jp/crid/1130010301143137830
FinTech, artificial intelligence and the law : regulation and crime prevention
https://cir.nii.ac.jp/crid/1130017876947508787
Corruption, social sciences and the law : exploration across the disciplines
https://cir.nii.ac.jp/crid/1130285378536015872
The global anti-corruption regime : the case of Papua New Guinea
https://cir.nii.ac.jp/crid/1130292306894150188
Tax evasion and the law : a comparative analysis of the UK and USA
https://cir.nii.ac.jp/crid/1130301519831776804
Corruption, integrity and the law : global regulatory challenges
https://cir.nii.ac.jp/crid/1130566851695434496
Anti-money laundering compliance and the legal profession
https://cir.nii.ac.jp/crid/1130854792044420750
The law relating to financial crime in the United Kingdom
https://cir.nii.ac.jp/crid/1130858596795161275
Related Material (URI): https://ci.nii.ac.jp/ncid/BB27181712#entity
Data Provider (Database): 国立情報学研究所 : CiNii Research
Original Data Provider (Database): CiNii Books
https://ci.nii.ac.jp/books
NCID: https://ci.nii.ac.jp/ncid/BB27181712 : BB27181712