1. Improving anti-money laundering compliance : self-protecting theory and money laundering reporting officers /: self-protecting theory and money laundering reporting officers. (2017) Authors: Bello, Abdullahi Usman Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗
2. Negotiated justice and corporate crime : the legitimacy of civil recovery orders and deferred prosecution agreements /: the legitimacy of civil recovery orders and deferred prosecution agreements. (2018) Authors: King, Colin (Colin Patrick), 1981-; Lord, Nicholas Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗
3. Fraud and Corruption Major Types, Prevention, and Control /: Major Types, Prevention, and Control. (2018) Editors: Kratcoski, Peter C; Edelbacher, Maximilian Record Type: Book Extent: 1 online resource (XIX, 301 pages), 1 illustration View Content: Available online (eLD content is only available in our Reading Rooms) ↗
4. International guide to money laundering law and practice. (2019) Editors: Srivastava, Arun (Arun Peter); Simpson, Mark (Mark Andrew); Powell, Richard, 1959- Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗
5. Artificial intelligence and the law : cybercrime and criminal liability /: cybercrime and criminal liability. (2020) Editors: Baker, Dennis J; Robinson, Paul H, 1948- Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗
6. Corruption in commercial enterprise : law, theory and practice /: law, theory and practice. (2018) Editors: Campbell, Liz; Lord, Nicholas Record Type: Book Extent: 1 online resource, illustrations (black and white) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
7. A socio-legal study of hacking : breaking and remaking law and technology /: breaking and remaking law and technology. (2017) Authors: Dizon, Michael Anthony C, 1975- Record Type: Book Extent: 1 online resource View Content: Available online (eLD content is only available in our Reading Rooms) ↗
8. Regulating corporate human rights violations : humanizing business /: humanizing business. (2012) Other Names: Deva, Surya Record Type: Book Extent: 1 online resource (296 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
9. Arbitration : money laundering, corruption and fraud /: money laundering, corruption and fraud. (2006) Other Names: Karsten, Kristine; Berkeley, Andrew; ICC Institute of World Business Law. Record Type: Book Extent: 1 online resource (194 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗
10. Organised crime, financial crime and criminal justice : theoretical concepts and challenges /: theoretical concepts and challenges. (2023) Editors: Johnston, Ed; Jasinski, Dan; Phillips, Amber Record Type: Book Extent: 1 online resource (244 pages) View Content: Available online (eLD content is only available in our Reading Rooms) ↗