Stämpfli Fachinhalte - jetzt im rechtssicheren Libra All-In-One AI Workspace verfügbar - Jetzt kostenlos testen!

Logo
Beneficial Ownership and Legal Responsibility
Download Cover

Beneficial Ownership and Legal Responsibility

Concealment, Avoidance and Impunity
Buch (gebunden)ca. 296.00 CHF
lieferbar in ca. 10-20 Arbeitstagen

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.

März 2024, ca. 348 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-03-253760-3

Weitere Titel der Reihe: The Law of Financial Crime

Alle anzeigen
Competition 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
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
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
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
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Taylor and Francis, 2026
978-1-032-73925-0
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
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
Beneficial Ownership and Legal Responsibility
Concealment, Avoidance and Impunity
Taylor and Francis, 2025
978-1-032-54482-3
ca. 80.00 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

Weitere Titel zum Thema

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
The Leader's Oracle
Using Ancient Wisdom to Improve Strategy and Decision-Making
Bloomsbury Academic, 2027
978-1-4930-9719-7
ca. 33.50 CHF
erscheint im Februar
Strategy and Human Resource Management
Bloomsbury, 2027
978-1-350-53858-0
ca. 99.00 CHF
erscheint im Februar
Smart Contrarians
How to Think Differently about Thinking Differently
Ingram Publishers Services, 2027
979-8-89279-337-7
ca. 43.50 CHF
erscheint im Mai
Commonwealth Caribbean Criminal Law
Taylor and Francis, 2027
978-1-138-66915-4
ca. 166.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Strategic Planning for Healthcare
How to Implement a LIVING Strategy
Taylor and Francis, 2027
978-1-041-34862-7
ca. 235.00 CHF
erscheint im Januar
Creating Your Strategic Plan
Wiley, 2027
978-1-394-40952-5
ca. 69.00 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