FinTech, Artificial Intelligence and the Law
Alison Lui & Nicholas Ryder
The Law Relating to Financial Crime in the United Kingdom
Karen Harrison & Nicholas Ryder
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
Combating Corruption in the Middle East
Khaled S. Al-Rashidi
Regulating and Combating Money Laundering and Terrorist Financing
Nkechikwu Azinge-Egbiri
Offshore Financial Centres and the Law
Dominic Thomas-James
Private Policing of Economic Crime
Petter Gottschalk
Corruption, Social Sciences and the Law
Jane Ellis
Financial Crime and Corporate Misconduct
Chris Monaghan & Nicola Monaghan
Lawyers and the Proceeds of Crime
Katie Benson