1

Intelligent investigations: the use and misuse of intelligence – a personal perspective

Year:
2013
Language:
english
File:
PDF, 199 KB
english, 2013
2

Cyber‐Organised Crime — The Impact of Information Technology on Organised Crime

Year:
2001
Language:
english
File:
PDF, 585 KB
english, 2001
3

The Price of Probity

Year:
1999
Language:
english
File:
PDF, 565 KB
english, 1999
4

Unexplained Wealth

Year:
2019
Language:
english
File:
PDF, 179 KB
english, 2019
5

Editorial

Year:
2020
File:
PDF, 61 KB
2020
6

Research Handbook on International Financial Crime ||

Year:
2015
Language:
english
File:
PDF, 4.10 MB
english, 2015
8

Recovering the proceeds of corruption

Year:
2007
Language:
english
File:
PDF, 255 KB
english, 2007
9

The Practical and Legal Aspects of Interdicting the Flow of Dirty Money

Year:
1996
Language:
english
File:
PDF, 1.80 MB
english, 1996
10

Financial regulation and supervision after 11th September, 2001

Year:
2003
Language:
english
File:
PDF, 330 KB
english, 2003
11

The Control of Insider Trading — Smoke and Mirrors!

Year:
2000
Language:
english
File:
PDF, 887 KB
english, 2000
17

Editorial

Year:
2018
Language:
english
File:
PDF, 100 KB
english, 2018
22

Partnership Law and Its Impact on "Domestic Companies"

Year:
1979
Language:
english
File:
PDF, 2.28 MB
english, 1979
24

Foreword

Year:
2003
Language:
english
File:
PDF, 108 KB
english, 2003
25

Partnership Law and its Impact on “Domestic Companies”

Year:
1979
Language:
english
File:
PDF, 1.92 MB
english, 1979
26

Percival v. Wright. Per Incuriam

Year:
1977
Language:
english
File:
PDF, 745 KB
english, 1977
27

A Special Relationship on the Special Facts

Year:
1978
Language:
english
File:
PDF, 611 KB
english, 1978
28

Good intentions may not be enough!

Year:
2001
Language:
english
File:
PDF, 48 KB
english, 2001
29

The price of sunlight!

Year:
2004
Language:
english
File:
PDF, 55 KB
english, 2004
30

Research Handbook on International Financial Crime || Extradition

Year:
2015
Language:
english
File:
PDF, 156 KB
english, 2015
32

Research Handbook on International Financial Crime || The concept of fraud in Islamic law

Year:
2015
Language:
english
File:
PDF, 166 KB
english, 2015
33

Cambridge Symposium on Economic Crime

Year:
2017
Language:
english
File:
PDF, 197 KB
english, 2017
34

Editorial

Year:
2016
Language:
english
File:
PDF, 75 KB
english, 2016
35

Editorial

Year:
2018
Language:
english
File:
PDF, 214 KB
english, 2018
36

Editorial

Year:
2017
Language:
english
File:
PDF, 94 KB
english, 2017
37

Editorial

Year:
2017
Language:
english
File:
PDF, 83 KB
english, 2017
38

A careful path!

Year:
2018
File:
PDF, 54 KB
2018
39

Editorial

Year:
2019
File:
PDF, 53 KB
2019
40

Editorial

Year:
2019
File:
PDF, 55 KB
2019