Bloomsbury Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime

Fighting Money Laundering: With Comments on the Legislations of the Netherlands, Antilles and Aruba

Springer

Intermediate Listening Comprehension: Understanding and Recalling Spoken English

Cengage Learning

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20 (Palgrave Macmillan Studies in Banking and Financial Institutions)

MACMILLAN

Law of Public-Private Cooperation against Financial Crime

Elderly Client Handbook

Reclaiming the American Library Past: Writing the Women In (Contemporary Studies in Information Management, Policies, an)

Bloomsbury Academic

Modern Money Theory: A Primer on Macroeconomics for Sovereign Monetary Systems, Second Edition

MACMILLAN

Money Laundering, New Technology and the Law: The Fight Against Financial Crime (The Law of Financial Crime)

Routledge

EU Energy Law Volume X: Energy Market Manipulation and Insider Trading Law in Europe – REMIT: 10 (EU Energy Law series)

Edward Elgar Publishing

Empowering Library Staff and Customers: Building A Culture of Teamwork and Trust

Bloomsbury

Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region

MACMILLAN

Anti-Money Laundering Toolkit: In Association with the Risk and Compliance Service

The Law Society

Modern Money Theory: A Primer on Macroeconomics for Sovereign Monetary Systems

MACMILLAN

Routledge - Trade-Based Money Laundering: Compliance and the Law

Routledge

Divulgación de información de las entidades federativas en México: Rendición de cuentas, divulgación y control de la información de los gobiernos estatales en México

VDM Verlag

Mandatory Financial Disclosures and the Banking Sector: A Principal-Agent Framework (Palgrave Macmillan Studies in Banking and Financial Institutions)

MACMILLAN

Regulating Innovation in the Digital Age: A Demand-Centred Toolbox for the Data-Driven Economy (Hart Studies in Commercial and Financial Law)

Hart Publishing

Money, Banking, Financial Markets and Institutions

South-Western

Teaching Social Issues in the Middle Grades: A Teachers Guide to Using Case Studies to Promote Intelligent Inquiry

Rowman & Littlefield Publishers

Europe's New Supervisory Toolkit: Data, Benchmarking and Stress Testing for Banks and their Regulators

Risk Books

Power System Deregulation: Loss Sharing in Bilateral Contracts and Genterator Profit Maximization

VDM Verlag

European Screen Agencies: Cultural Intermediaries in the Film and Television Sector (Palgrave European Film and Media Studies)

MACMILLAN

Professional Football and Anti-Money Laundering: Assessment of the Application of the Belgian Anti-money Laundering Legal Framework to Professional Football

Faculty Service-Learning Guidebook: Enacting Equity-Centered Teaching, Partnerships, and Scholarship

Stylus Publishing (VA)