Grand Corruption, Unexplained Wealth and the Law
Critical Analysis of Asset Recovery Measures
Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the effectiveness of current provisions for combating corruption and unexplained wealth, in particular in relation to Politically Exposed Persons (PEPs) and organised crime.
novembre 2025, env. 208 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-79240-8
Taylor and Francis
978-1-032-79240-8
Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the effectiveness of current provisions for combating corruption and unexplained wealth, in particular in relation to Politically Exposed Persons (PEPs) and organised crime.
novembre 2025, env. 208 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-79240-8
Taylor and Francis
978-1-032-79240-8
Autres titres de la collection: The Law of Financial Crime
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