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Type: BOOK - Published: 2012-01-01 - Publisher: Edward Elgar Publishing

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Virtual economies and financial crime are ever-growing, increasingly significant facets to banking, finance and anti-money laundering regulations on an internat
Financial Crime and Gambling in a Virtual World
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Authors: Clare Chambers-Jones
Categories: Law
Type: BOOK - Published: 2014-08-29 - Publisher: Edward Elgar Publishing

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Advancements in technology have seen gambling behaviour transverse a new path. The law has not kept pace with such advances, leaving grey areas of concern undis
Cyber Economic Crime in India
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Authors: Balsing Rajput
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This volume provides an overview of cyber economic crime in India, analyzing fifteen years of data and specific case studies from Mumbai to add to the limited r
Australian Commercial Law
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Fully revised and updated, Australian Commercial Law is indispensable for students seeking a comprehensive understanding of commercial law.
The Palgrave Handbook of Criminal and Terrorism Financing Law
Language: en
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Authors: Colin King
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The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integ