Commercial Law

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This innovative textbook examines commercial law and the social and political context in which it develops. Topical examples, such as funding for terrorism, dem

Money Laundering - An Endless Cycle?

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This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful

The Financial War on Terrorism

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On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national

Financial Crime in the 21st Century

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This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the Unite

Corruption, Integrity and the Law

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Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite