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Last edited anonymously
April 30, 2008 | History
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Nicholas Ryder

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18 works Add another?

  • Cover of: Law Relating to Financial Crime in the United Kingdom

    First published in 2013 — 16 editions
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  • Cover of: Money Laundering - an Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

    First published in 2012 — 6 editions
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  • Cover of: Financial War on Terrorism: A Review of Counter-Terrorist Financing Strategies Since 2001

    First published in 2015 — 6 editions
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  • Cover of: Fighting Financial Crime in the Global Economic Crisis

    First published in 2014 — 6 editions
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  • Cover of: Corruption Integrity and the Law

    First published in 2020 — 6 editions
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  • Cover of: Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment

    First published in 2017 — 6 editions
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  • Cover of: Corruption in the Global Era: Causes, Sources and Forms of Manifestation

    First published in 2019 — 6 editions
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  • Cover of: Fintech Artificial Intelligence and the Law

    First published in 2021 — 5 editions
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  • Cover of: Commercial law: principles and policy
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    First published in 2012 — 5 editions
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  • Cover of: Market Manipulation and Insider Trading: Regulatory Challenges in the United States of America, the European Union and the United Kingdom

    First published in 2017 — 4 editions
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  • Cover of: Financial crime in the 21st century: law and policy
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    First published in 2011 — 3 editions
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  • Cover of: Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges

    First published in 2024 — 2 editions
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  • Cover of: Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes

    First published in 2024 — 2 editions
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  • Cover of: Friend or foe?: the FSA and credit unions

    First published in 2001 — 1 edition
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  • Cover of: Textbook on Consumer Law (Law Textbooks)

    First published in 2007 — 1 edition
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  • Cover of: Financial Crisis and White Collar Crime: The Perfect Storm?

    First published in 2014 — 1 edition
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  • Cover of: Money laundering: an endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada

    First published in 2012 — 1 edition
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  • Cover of: Global Financial Crisis and the Regulatory Response: An International Comparison

    First published in 2019 — 1 edition
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Subjects

Commercial crimes, Law and legislation, Financial crises, Law, Prevention, White collar crimes, Commercial law, Commercial law, great britain, Criminal provisions, Finance, Financial institutions, Financial services industry, Global Financial Crisis, 2008-2009, Law, great britain, Money laundering, Money, law and legislation, Terrorism, 346.4107, Administration of Criminal justice, Artificial intelligence, BUSINESS & ECONOMICS / Infrastructure, Banking law, Banks and banking, Banks and banking, corrupt practices, Banks and banking, international

Places

Great Britain, England, English-speaking countries, United States

Lists

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ID Numbers

  • OLID: OL3780051A

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History

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April 30, 2008 Created by an anonymous user initial import