This book explores the connection between ownership, on one hand, and immunity from legal responsibility, on the other. It presents a definition of the concept of beneficial ownership, the reasons for its concealment, and failures in international legal structures and arrangements.
This book explores the connection between ownership, on one hand, and immunity from legal responsibility, on the other. It presents a definition of the concept of beneficial ownership, the reasons for its concealment, and failures in international legal structures and arrangements.
Weitere Titel der Reihe: The Law of Financial Crime
Alle anzeigenCompetition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Taylor and Francis, 2026
978-1-032-54479-3
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Artificial Intelligence and Selling Citizenship
Due Diligence and Citizen by Investment Programmes
Taylor and Francis, 2026
978-1-041-12054-4
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Fraud Markers, De-banking, and Financial Crime
A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Taylor and Francis, 2026
978-1-032-96207-8
ca. 44.50 CHF
lieferbar in ca. 10-20 Arbeitstagen
Financial Investigation and Financial Intelligence
A Critical Analysis
Taylor and Francis, 2026
978-1-032-57272-7
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Tax Evasion and the Law
A Comparative Analysis of the UK and USA
Taylor and Francis, 2026
978-1-032-36680-7
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Legal Protection against Financial Market Abuse
International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
ca. 330.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Trade-Based Money Laundering
Compliance and the Law
Taylor and Francis, 2026
978-1-032-87586-6
ca. 269.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Unexplained Wealth and Financial Crime
A Global Perspective
Taylor and Francis, 2025
978-1-032-49930-7
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Grand Corruption, Unexplained Wealth and the Law
Critical Analysis of Asset Recovery Measures
Taylor and Francis, 2025
978-1-032-79240-8
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Financial Investigation and Financial Intelligence
A Critical Analysis
Taylor and Francis, 2024
978-1-032-57271-0
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Counter-Terrorism Financing and Iran
Taylor and Francis, 2023
978-1-03-228493-4
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Organised Crime, Financial Crime, and Criminal Justice
Theoretical Concepts and Challenges
Taylor and Francis, 2023
978-0-367-89745-1
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Weitere Titel zum Thema
El algoritmo (The Algorithm Spanish Edition)
La fórmula del hipercrecimiento que transformó a Tesla, Lululemon, General Motors y SpaceX
Editorial Reverte, 2027
978-84-10-12151-5
ca. 31.90 CHF
erscheint im Januar
EU Governance of GMOs
Bloomsbury Academic, 2027
978-1-84113-803-9
ca. 86.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
No One Gets Out Unscarred
The Case Against America's Prison System, From Both Sides of the Wall
Ingram Publishers Services, 2027
978-1-68219-493-5
ca. 26.90 CHF
erscheint im Januar
The Million Dollar Napkin
A Simple System That Turns Chaotic Companies Into Scalable Growth Machines
Page Two Books, Inc., 2027
978-1-77458-810-9
ca. 24.90 CHF
erscheint im März
Property Professionals’ Negligence and Liability
Bloomsbury Academic, 2027
978-1-5265-0773-0
ca. 240.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Crime Prevention
Theory, Methods and Evaluation
Taylor and Francis, 2027
978-1-138-82696-0
ca. 53.50 CHF
lieferbar in ca. 10-20 Arbeitstagen
INSIGHTS ON FORESIGHT
World Scientific Publishing Co Pte Ltd, 2027
978-1-80729-089-4
ca. 57.50 CHF
erscheint im Januar
All Swans Are Black
The New Rules of Wealth, Work and Power
Pan macmillan Ltd., 2027
978-1-0350-9624-4
ca. 29.90 CHF
erscheint im März
Commonwealth Caribbean Criminal Law
Taylor and Francis, 2027
978-1-138-66915-4
ca. 166.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Lean Production for Competitive Advantage
A Comprehensive Guide to Lean Methodologies and Management Practices
Taylor and Francis, 2027
978-1-041-08334-4
ca. 125.00 CHF
erscheint im Januar
All Swans Are Black
The New Rules of Wealth, Work and Power
Pan macmillan Ltd., 2027
978-1-0350-9623-7
ca. 38.50 CHF
erscheint im März
Business And Human Rights in Africa
History, Politics, Context, and Emerging Trends
Taylor and Francis, 2027
978-1-138-24493-1
ca. 236.00 CHF
lieferbar in ca. 10-20 Arbeitstagen