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Financial Crime on i-law

Availability: In stock

Format Type Price Qty
Online Single User Subscription
$5,612.00
ISSN: FC1PF

Quick Overview

Financial Crime on i-law provides you with detailed analysis of new case law, legislation, regulation and best practice, whether your organisation is a law firm, financial institution, corporate or otherwise concerned by fraud, money laundering and corruption. Search across law reports and newsletters, plus key financial crime forms and documents. Covering the key areas of compliance, asset recovery, confiscation, cyber crime, cartels, prospectus offences, insider trading, Companies Act offences, regulatory changes and much more.

Overview
Financial Crime on i-law provides you with detailed analysis of new case law, legislation, regulation and best practice, whether your organisation is a law firm, financial institution, corporate or otherwise concerned by fraud, money laundering and corruption. Search across law reports and newsletters, plus key financial crime forms and documents. Covering the key areas of compliance, asset recovery, confiscation, cyber crime, cartels, prospectus offences, insider trading, Companies Act offences, regulatory changes and much more.
Additional Information
Editor Editorial panel: Nicholas Vineall QC, David Corker, Louise Delahunty, Clare Sibson and Rachel Barnes
Frequency Ongoing
Online ISSN FC1PF
ISSN FC1PF
Website Financial Crime on i-law.com
E-mail lawsales@informa.com

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