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Zavoli, Ilaria and King, Colin (2021) The Challenges of Implementing Anti-Money Laundering Regulation: An Empirical Analysis. Modern Law Review . pp. 1-32.
King, Colin and Lord, Nicholas (2020) Deferred Prosecution Agreements in England & Wales: Castles Made of Sand? Public Law .
This list was generated on Fri Nov 22 02:24:55 2024 GMT.