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The Lucky Laundry: longlisted for 2022 Walkley Award and 2022 winner of Financial Crime Fighter Award
The Lucky Laundry: longlisted for 2022 Walkley Award and 2022 winner of Financial Crime Fighter Award
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The Law Relating to Financial Crime in the United Kingdom (The Law of Financial Crime)
The Law Relating to Financial Crime in the United Kingdom (The Law of Financial Crime)
£123.44
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The Law Relating to Financial Crime in the United Kingdom
The Law Relating to Financial Crime in the United Kingdom
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White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis (Palgrave Studies in Risk, Crime and Society)
White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis (Palgrave Studies in Risk, Crime and Society)
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Financial Technology and the Law: Combating Financial Crime: 47 (Law, Governance and Technology Series, 47)
Financial Technology and the Law: Combating Financial Crime: 47 (Law, Governance and Technology Series, 47)
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Compliance and Financial Crime Risk in Banks: A Practitioners Guide
Compliance and Financial Crime Risk in Banks: A Practitioners Guide
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Once the Deed Is Done: 'A crime novel in the sense that TO KILL A MOCKINGBIRD is a crime novel. One in which a whole community is culpable' Financial Times
Once the Deed Is Done: 'A crime novel in the sense that TO KILL A MOCKINGBIRD is a crime novel. One in which a whole community is culpable' Financial Times
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Research Handbook on International Financial Crime (Research Handbooks in Financial Law series)
Research Handbook on International Financial Crime (Research Handbooks in Financial Law series)
£156.76
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Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges (The Law of Financial Crime)
Organised Crime, Financial Crime, and Criminal Justice: Theoretical Concepts and Challenges (The Law of Financial Crime)
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Financial Crime, Law and Governance: Navigating Challenges in Different Contexts: 116 (Ius Gentium: Comparative Perspectives on Law and Justice, 116)
Financial Crime, Law and Governance: Navigating Challenges in Different Contexts: 116 (Ius Gentium: Comparative Perspectives on Law and Justice, 116)
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Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation (The Law of Financial Crime)
Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation (The Law of Financial Crime)
£35.15
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Once the Deed Is Done
Once the Deed Is Done
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Financial Crime: A Compliance Manual
Financial Crime: A Compliance Manual
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Dirty Money: Financial Crime in Canada (Canada: The State of the Federation, 26)
Dirty Money: Financial Crime in Canada (Canada: The State of the Federation, 26)
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The Financial Crisis and White Collar Crime: The Perfect Storm?
The Financial Crisis and White Collar Crime: The Perfect Storm?
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Challenges in the Field of Economic and Financial Crime in Europe and the US: 2 (Hart Studies in European Criminal Law)
Challenges in the Field of Economic and Financial Crime in Europe and the US: 2 (Hart Studies in European Criminal Law)
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The New Technology of Financial Crime: New Crime Commission Technology, New Victims, New Offenders, and New Strategies for Prevention and Control
The New Technology of Financial Crime: New Crime Commission Technology, New Victims, New Offenders, and New Strategies for Prevention and Control
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Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond (The Law of Financial Crime)
Fraud Markers, De-banking, and Financial Crime: A Legal Analysis of Counter-fraud Practices in the UK and Beyond (The Law of Financial Crime)
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Anti-Money Laundering and Financial Crime: Awareness and Compliance
Anti-Money Laundering and Financial Crime: Awareness and Compliance
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A Research Agenda for Financial Crime (Elgar Research Agendas)
A Research Agenda for Financial Crime (Elgar Research Agendas)
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White-Collar Crime in Modern England: Financial Fraud and Business Morality, 1845-1929
White-Collar Crime in Modern England: Financial Fraud and Business Morality, 1845-1929
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Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice, 115)
Financial Crime and the Law: Identifying and Mitigating Risks: 115 (Ius Gentium: Comparative Perspectives on Law and Justice, 115)
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The Origins of Modern Financial Crime: Historical foundations and current problems in Britain (Routledge SOLON Explorations in Crime and Criminal Justice Histories)
The Origins of Modern Financial Crime: Historical foundations and current problems in Britain (Routledge SOLON Explorations in Crime and Criminal Justice Histories)
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Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership
Investigation and Prevention of Financial Crime: Knowledge Management, Intelligence Strategy and Executive Leadership
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Banks and Financial Crime: The International Law of Tainted Money
Banks and Financial Crime: The International Law of Tainted Money
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Financial Crime Fighter - Book of Mentors: Practical Career Advice From Leaders In Our Profession
Financial Crime Fighter - Book of Mentors: Practical Career Advice From Leaders In Our Profession
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The Financial Institution Bond and Commercial Crime Policy: Principles and Annotations
The Financial Institution Bond and Commercial Crime Policy: Principles and Annotations
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Secure The Bag, Not The Heart: A unique black romance thriller set in the dangerous world of international espionage, crypto and financial crime
Secure The Bag, Not The Heart: A unique black romance thriller set in the dangerous world of international espionage, crypto and financial crime
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Capital Market Crime Research/China Anti-Corruption Judicial Research Center Financial Rule of Law Library(Chinese Edition)
Capital Market Crime Research/China Anti-Corruption Judicial Research Center Financial Rule of Law Library(Chinese Edition)
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Financial Crime Judicial Essentials and Compliance Guidelines(Chinese Edition)
Financial Crime Judicial Essentials and Compliance Guidelines(Chinese Edition)
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Understanding Suspicion in Financial Crime: Second Edition (The Vortex Centrum Financial Crime Risk and Compliance Library)
Understanding Suspicion in Financial Crime: Second Edition (The Vortex Centrum Financial Crime Risk and Compliance Library)
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AML Compliance Officers Handbook: Navigating the Risks of Financial Crime
AML Compliance Officers Handbook: Navigating the Risks of Financial Crime
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Financial Crime RIsk and Compliance Casebook (The Vortex Centrum Financial Crime Risk and Compliance Library)
Financial Crime RIsk and Compliance Casebook (The Vortex Centrum Financial Crime Risk and Compliance Library)
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Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation (The Law of Financial Crime)
Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation (The Law of Financial Crime)
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Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime
Financial Crime Compliance: A Handbook for the Detection, Prevention and Investigation of Financial Crime
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Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime (CSR, Sustainability, Ethics & Governance)
Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime (CSR, Sustainability, Ethics & Governance)
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Law of Public-Private Cooperation against Financial Crime: Developing Information Sharing to Counter Money Laundering and Terrorism Financing
Law of Public-Private Cooperation against Financial Crime: Developing Information Sharing to Counter Money Laundering and Terrorism Financing
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Once the Deed Is Done: 'A crime novel in the sense that TO KILL A MOCKINGBIRD is a crime novel. One in which a whole community is culpable' Financial Times
Once the Deed Is Done: 'A crime novel in the sense that TO KILL A MOCKINGBIRD is a crime novel. One in which a whole community is culpable' Financial Times
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THWARTING MONEY LAUNDERING: HOW ARTIFICIAL INTELLIGENCE CAN ENHANCE FINANCIAL CRIME ENFORCEMENT: How AI Can Revolutionize Law Enforcement’s Fight Against Transnational Money Laundering
THWARTING MONEY LAUNDERING: HOW ARTIFICIAL INTELLIGENCE CAN ENHANCE FINANCIAL CRIME ENFORCEMENT: How AI Can Revolutionize Law Enforcement’s Fight Against Transnational Money Laundering
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Financial Crime Investigator's Handbook: Using OSINT in financial crime hunting
Financial Crime Investigator's Handbook: Using OSINT in financial crime hunting
£42.00
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