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 (broschiert)ca. 80.00 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.

November 2025, ca. 348 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-032-54482-3

Weitere Titel der Reihe: The Law of Financial Crime

Alle anzeigen
Stemming Terrorist Finance
The Regulation of Hawala and Alternative Remittance Systems
Taylor and Francis, 2027
978-1-138-69162-9
ca. 150.00 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
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
Taylor and Francis, 2026
978-1-032-84954-6
ca. 270.00 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. 270.00 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

Weitere Titel zum Thema

The Model Company
The Economics of Making Business Do the Greatest Good
University Presses, 2027
978-0-300-28246-7
ca. 35.50 CHF
erscheint im April
Organizations in Context
Taylor and Francis, 2027
978-1-041-24405-9
ca. 75.00 CHF
erscheint im Januar
What’s Stopping You?
11 Cheatcodes to Unlock the Life You Want
Penguin Books, 2027
978-1-4059-7102-7
ca. 22.90 CHF
erscheint im Januar
Nordic Cooperation and the European Union
50 Years of Legal Integration
Bloomsbury Academic, 2027
978-1-5099-6570-0
ca. 155.00 CHF
erscheint im April
Crime Prevention
Theory, Methods and Evaluation
Taylor and Francis, 2027
978-1-138-82695-3
ca. 150.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
The European Arrest Warrant at Twenty
Coming of Age?
Bloomsbury Academic, 2027
978-1-5099-6106-1
ca. 155.00 CHF
erscheint im Februar
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
The Diagonality Problem of the EU Rule of Law
A Comparative Perspective
Bloomsbury Academic, 2027
978-1-5099-7050-6
ca. 139.00 CHF
erscheint im Februar
From AI Users to Solution Builders
Scaling AI Across Your Organization
Kogan Page, 2027
978-1-3986-3065-9
ca. 95.00 CHF
erscheint im April