The Law of Financial Crime

Series Editor: Nicholas Ryder

Available titles in this series include:

Financial Crime and Corporate Misconduct
A Critical Evaluation of Fraud Legislation
Edited by Chris Monaghan and Nicola Monaghan

Corporate Liability for Insider Trading
Juliette Overland

Corruption in the Global Era
Causes, Sources and Forms of Manifestation
Lorenzo Pasculli and Nicholas Ryder

Counter-Terrorist Financing Law and Policy
An analysis of Turkey
Burke Uğur Başaranel and Umut Turksen

Integrity and Corruption and The Law
Global Regulatory Challenges
Edited by Nicholas Ryder and Lorenzo Pasculli

Regulating and Combating Money Laundering and Terrorist Financing
The Law in Emerging Economies
Nkechikwu Valerie Azinge-Egbiri

Combating Corruption in the Middle East
A Socio-Legal Study of Kuwait
Khaled S. Al-Rashidi

Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell

For more information about this series, please visit: www.routledge.com/The-Law-of-Financial-Crime/book-series/FINCRIME