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Showing 311 - 320 of total 1065 results.- 311MONEY LAUNDERING COMPLIANCE
Author(s): TIM BENNETT
Publisher: BLOOMSBURY BOOKS (Publication Year:2014)
Subject(s): GREAT BRITAIN, MONEY LAUNDERING
Call No: 345.0268 BEN
Accession No: 91866 - 312GLOBAL INSOLVENCY & RETSTRUCTURING REVIEW 2013/14
Publisher: EUROMONEY PUBLICATIONS (Publication Year:2013)
Subject(s): INSOLVENCY, RESTRUCTURING
Call No: 346.07805 EUR
Accession No: 88460 - 313THE RULE OF LAW FREEDOM OF EXPRESSION AND ISLAMIC LAW
Author(s): IRMGARD MARBOE, HOSSEIN ISMAILI, JAVAID REHMAN
Publisher: BLOOMSBURY BOOKS (Publication Year:2017)
Subject(s): ISLAMIC COUNTRIES, RULE OF LAW
Call No: 342.167085 ESM
Accession No: 100545 - 314PRINCIPLES OF LAW AND ECONOMICS
Author(s): ANTONY W. DNES
Publisher: EDWARD ELGAR (Publication Year:2018)
Subject(s): LAW AND ECONOMICS
Call No: 340.11 DNE
Accession No: 99588 - 315UNDERSTANDING BREXIT: WHY BRITAIN VOTED TO LEAVE THE EUROPEAN UNION
Author(s): GRAHAM TAYLOR
Publisher: EMERALD GROUP PUBLISHING LIMITED (Publication Year:2017)
Subject(s): POLITICS AND GOVERNMENT, FOREIGN RELATIONS, EUROPEAN UNION, GREAT BRITAIN
Call No: 341.24220941 TAY
Accession No: 97320 - 316FUNDAMENTALS OF ETHICS, CORPORATE GOVERNANCE AND BUSINESS LAW (BA4): CIMA OFFICIAL STUDY TEXT
Publisher: KAPLAN PUBLISHING (Publication Year:2018)
Subject(s): CORPORATION LAW, EXAMINATIONS-STUDY GUIDES, BUSINESS ETHICS, CORPORATE GOVERNANCE, LAW AND LEGISLATION, CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS (CIMA)
Call No: 346.42065 CHA
Accession No: 100947 - 317FUNDAMENTALS OF ETHICS, CORPORATE GOVERNANCE AND BUSINESS LAW (BA4): CIMA OFFICIAL EXAM PRACTICE KIT
Publisher: KAPLAN PUBLISHING (Publication Year:2018)
Subject(s): CORPORATION LAW, EXAMINATIONS-STUDY GUIDES, BUSINESS ETHICS, CORPORATE GOVERNANCE, LAW AND LEGISLATION, CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS (CIMA)
Call No: 346.42065 CHA
Accession No: 100948 - 318ANTI-MONEY LAUNDERING REGULATION AND COMPLIANCE: KEY PROBLEMS AND PRACTICE AREAS
Author(s): ALEXANDER DILL
Publisher: EDWARD ELGAR (Publication Year:2021)
Subject(s): BANKS AND BANKING, RISK MANAGEMENT, LAW AND LEGISLATION UNITED STATES, CORPORATE GOVERNANCE, TERRORISM FINANCE, MONEY LAUNDERING, RECORDS AND CORRESPONDENCE
Call No: 345.730268 DIL
Accession No: 103160 - 319INSIGHTS ON FINANCIAL SERVICES REGULATION
Author(s): JOHN A. CONSIGLIO
Publisher: EMERALD GROUP PUBLISHING LIMITED (Publication Year:2020)
Subject(s): FINANCIAL SERVICES INDUSTRY, LAW AND LEGISLATION, STATE SUPERVISION
Call No: 346.082 CON
Accession No: 102266 - 320THE LAW OF CONSTRUCTION DISPUTES
Author(s): CYRIL CHERN
Publisher: INFORMA PROFESSIONAL (Publication Year:2010)
Subject(s): LAWS, DISPUTE RESOLUTION, CONSTRUCTION CONTRACTS
Call No: 343.078624 CHE
Accession No: 82077