Financial crime in the 21st century: law and policy/

Ryder, Nicholas

Financial crime in the 21st century: law and policy/ Nicholas Ryder - UK: Edward Elgar, 2011. - 340 p.

Money laundering --
Terrorist financing --
Fraud --
Insider dealing / Andrew H. Baker --
The confiscation and forfeiture of the illicit proceeds of crime --
Regulators and agencies --
Sentencing in financial crime / Karen Harrison.

9781848443242

364.168 / RYD/F
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