Dirty assets : emerging issues in the regulation of criminal and terrorist assets /

Consumer protection and the criminal law law, theory, and policy in the UK /
由: Cartwright, Peter
出版: (2001)

Money laundering a new international law enforcement model /
由: Stessens, Guy
出版: (2000)

Handbook of anti money laundering /
由: Cox, Dennis
出版: (2014)

Healthcare fraud auditing and detection guide /
由: Busch, Rebecca S.
出版: (2012)

Barriers to asset recovery
出版: (2011)

Cultural property crime : an overview and analysis on contemporary perspectives and trends /
出版: (2015)

Healthcare fraud auditing and detection guide /
由: Busch, Rebecca S.
出版: (2008)

Bribery and corruption navigating the global risks /
由: Loughman, Brian P.
出版: (2012)

Reference guide to anti-money laundering and combating the financing of terrorism
由: Schott, Paul Allan
出版: (2006)

Trafficking justice : how Russian police enforce new laws, from crime to courtroom /
由: McCarthy, Lauren A., 1979-
出版: (2015)

Misuse of drugs a straightforward guide to the law /
由: Jason-Lloyd, Leonard, 1945-
出版: (2007)

International criminal law and human rights /
由: De Than Claire
出版: (2003)

The changing role of criminal law in controlling corporate behavior /
由: Anderson, James M., et al.
出版: (2014)

Traffickers drug markets and law enforcement /
由: Dorn, Nicholas
出版: (1992)

Cybercrime and the law challenges, issues, and outcomes /
由: Brenner, Susan W., 1947-
出版: (2012)

An immigrant's run-in with the law a forensic linguistic analysis /
由: Beckman, Kristina, 1964-
出版: (2007)

Terrorism issues, policies and legislation
出版: (2011)

Corporate bodies and guilty minds the failure of corporate criminal liability /
由: Laufer, William S.
出版: (2006)

Legal and trial issues stemming from the War on Terror
出版: (2010)

Dirty business exploring corporate misconduct : analysis and cases /
由: Punch, Maurice
出版: (1996)

Rethinking the law of armed conflict in an age of terrorism
出版: (2012)

The Nuremberg Medical Trial the Holocaust and the origin of the Nuremberg medical code /
由: Freyhofer, Horst H., 1938-
出版: (2004)

Counterterrorism and the state : Western responses to 9/11 /
由: Hellmuth, Dorle
出版: (2016)

Civil liberties, national security and prospects for consensus : legal, philosophical and religious perspectives /
出版: (2012)

Civil liberties, national security and prospects for consensus legal, philosophical, and religious perspectives /
出版: (2012)

Legal aspects of combating terrorism
出版: (2008)

Non-state actors in asset recovery
出版: (2011)

The social life of anti-terrorism laws : the war on terror and the classifications of the "dangerous other" /
出版: (2008)

Terrorism, criminal law and politics : the decline of the political offence exception to extradition /
由: Jansson, Julia
出版: (2020)

George W. Bush, war criminal? the Bush administration's liability for 269 war crimes /
由: Haas, Michael, 1938-
出版: (2009)

Freedom of navigation and globalization /
出版: (2015)

The external dimension of the European Union's area of freedom, security and justice /
出版: (2011)

Maritime security and defence against terrorism
由: Uzer, F. Bora
出版: (2012)

Still dying for a living corporate criminal liability after the Westray Mine disaster /
由: Bittle, Steven, 1968-
出版: (2012)

Killing terrorists a moral and legal analysis /
由: Goppel, Anna
出版: (2013)

Investigating terrorism : current political, legal, and psychological issues /
出版: (2015)