Galda Verlag The Impact of Anti-Money Laundering Leglislation on the Legal Profession in South Africa

Legal Perspectives on the Nigerian Anti-Money Laundering Regime: Spotlight on Politically Exposed Persons

LAP Lambert Academic Publishing

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

Routledge

Money Laundering in Canada: Chasing Dirty and Dangerous Dollars

University of Toronto Press

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

Routledge

Anti-money Laundering Compliance for Law Firms 2nd edition

Globe Law and Business Limited

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

Springer

Anti-money laundering software A Clear and Concise Reference

5starcooks

The Impact of Financial Sector on Economic Development in Nigeria

LAP Lambert Academic Publishing

Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives: 76 (Law, Governance and Technology Series, 76)

Springer

Munitsipal'no-pravovaya otvetstvennost' v Rossiyskoy Federatsii: teoreticheskie aspekty

LAP Lambert Academic Publishing

Nalogovyy kontrol' v Rossiyskoy Federatsii: Finansovo-pravovoy aspekt

LAP Lambert Academic Publishing

The Impact of Technology and Innovation on the Wellbeing of the Legal Profession

Intersentia

Trade-Based Money Laundering: Overview, Issues, Perspectives

Legal Knowledge in Organizations: A Source of Strategic and Competitive Advantage

Cambridge University Press

The Value Effects of Bank Mergers and Acquisitions in Kenya

LAP Lambert Academic Publishing

Lawyers and Movements: Legal Mobilization in Transformative Times

Oxford University Press

Corruption, Bribery, and Money Laundering - Global Issues

IntechOpen

Routledge Legal Protection against Financial Market Abuse Book

Routledge

FINANCIAL INTERVENTIONS: CROWDING OUT, BANK LENDING AND BANK CAPITAL CHANNELS

VDM Verlag

IMPACT OF INVESTOR BIASES ON INVESTMENT DECISIONS OF INVESTORS: EVIDENCE FROM PAKISTAN

LAP Lambert Academic Publishing

The Effect of Financial Restructuring on the Degree of Competition: Of the Ghana's Banking Industry

LAP Lambert Academic Publishing

Financial Exclusion and Banking Regulation in the UK: Template Analysis

LAP Lambert Academic Publishing

Impact of Information Technology on the Performance of Banking Sector

LAP Lambert Academic Publishing

Business Law in Nigeria: Contemporary Issues and Concepts

LAP Lambert Academic Publishing