Author picture
2 Works 6 Members

About the Author

Monty Raphael is Special Counsel at Peters and Peters, a leading white collar law firm. Until 2005 he was Senior Partner and then Head of the Fraud and Regulatory team. He has made a particular speciality of corruption, civil and criminal fraud, and anti-money laundering law, both domestic and show more international. show less

Works by Monty Raphael

Tagged

Common Knowledge

There is no Common Knowledge data for this author yet. You can help.

Members

Reviews

No reviews found.

Statistics

Works
2
Members
6
Popularity
#1,227,254
ISBNs
4