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  1. 1
    International anti-money laundering and soft law : approaches to regulation /

    International anti-money laundering and soft law : approaches to regulation / by Ebikake, Emmanuel

    Published 2024
    Full Text (via Taylor & Francis)
    eBook
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  2. 2
    FinTech, artificial intelligence and the law : regulation and crime prevention /

    FinTech, artificial intelligence and the law : regulation and crime prevention /

    Published 2021
    Full Text (via Taylor & Francis)
    Conference Proceeding eBook
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  3. 3
    Regulating and Combating Money Laundering and Terrorist Financing : The Law in Emerging Economies /

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

    Published 2021
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