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Anti-Money Laundering and the Law
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Anti-Money Laundering and the Law

Comparative Approaches to Countering Predicate Crimes
Livre (broché)env. 75.00 CHF
paraît en mai
mai 2026, env. 386 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-73925-0

Autres titres de la collection: The Law of Financial Crime

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Stemming Terrorist Finance
The Regulation of Hawala and Alternative Remittance Systems
Taylor and Francis, 2027
978-1-138-69162-9
env. 150.00 CHF
livrable dans env. 10-20 jours
Tax Evasion and the Law
A Comparative Analysis of the UK and USA
Taylor and Francis, 2026
978-1-032-36680-7
env. 75.00 CHF
paraît en mai
Legal Protection against Financial Market Abuse
International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
env. 295.00 CHF
livrable dans env. 10-20 jours
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
Taylor and Francis, 2026
978-1-032-84954-6
env. 250.00 CHF
livrable dans env. 10-20 jours
Trade-Based Money Laundering
Compliance and the Law
Taylor and Francis, 2026
978-1-032-87586-6
env. 250.00 CHF
livrable dans env. 10-20 jours
Unexplained Wealth and Financial Crime
A Global Perspective
Taylor and Francis, 2025
978-1-032-49930-7
env. 250.00 CHF
livrable dans env. 10-20 jours
Beneficial Ownership and Legal Responsibility
Concealment, Avoidance and Impunity
Taylor and Francis, 2025
978-1-032-54482-3
env. 76.00 CHF
livrable dans env. 10-20 jours
Grand Corruption, Unexplained Wealth and the Law
Critical Analysis of Asset Recovery Measures
Taylor and Francis, 2025
978-1-032-79240-8
env. 250.00 CHF
livrable dans env. 10-20 jours
Extended Confiscation of Illicit Assets and the Criminal Law
National and EU perspectives
Taylor and Francis, 2025
978-1-032-88130-0
env. 296.00 CHF
livrable dans env. 10-20 jours
Competition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Taylor and Francis, 2025
978-1-032-54031-3
env. 250.00 CHF
livrable dans env. 10-20 jours
Fraud Markers, De-banking, and Financial Crime
A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Taylor and Francis, 2025
978-1-032-96205-4
env. 96.00 CHF
livrable dans env. 10-20 jours

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Today's Crime and Punishment Issues
Democrats and Republicans
Bloomsbury, 2027
979-8-7651-3143-5
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Un/Gleicher Zugang zum Recht
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The Case Against America's Prison System, From Both Sides of the Wall
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Cornerstone on Gangs
Bloomsbury Academic, 2027
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Crime Prevention
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Taylor and Francis, 2027
978-1-138-82695-3
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Environmental Multilateralism and its Discontents
Taylor and Francis, 2027
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Extraterritorial Criminal Jurisdiction and International Terrorism
Rethinking the Protective Principle
Bloomsbury, 2027
978-1-5099-1141-7
env. 116.00 CHF
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