Logo
Beneficial Ownership and Legal Responsibility
Télécharger la couverture

Beneficial Ownership and Legal Responsibility

Concealment, Avoidance and Impunity
Livre (broché)env. 76.00 CHF
livrable dans env. 10-20 jours

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.

novembre 2025, env. 348 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-54482-3

Autres titres de la collection: The Law of Financial Crime

Afficher tout
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
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

Autres titres sur ce thème

Corporate Restructuring Law in Flux
Bloomsbury, 2027
978-1-5099-7842-7
env. 99.00 CHF
paraît en janvier
Landmark Cases in EU Law, Volume 2
Substantive Cases
Bloomsbury, 2027
978-1-5099-5421-6
env. 65.00 CHF
paraît en janvier
But Not Too Black
A Reformed Code-Switcher's Fight Against Our Economic Apartheid
Wiley, 2027
978-1-394-32428-6
env. 33.90 CHF
paraît en janvier
Environmental Multilateralism and its Discontents
Taylor and Francis, 2027
978-0-415-79240-0
env. 150.00 CHF
livrable dans env. 10-20 jours
Managing and Leading for Social Justice
Bristol University Press, 2027
978-1-5292-5243-9
env. 54.50 CHF
paraît en février
The Criminal Justice Process
A Practical Introduction
Taylor and Francis, 2027
978-1-138-95908-8
env. 166.00 CHF
livrable dans env. 10-20 jours
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
env. 26.90 CHF
paraît en janvier
Jurisdiction, Immunity and Transnational Human Rights Litigation
Taylor and Francis, 2027
978-0-415-66638-1
env. 170.00 CHF
livrable dans env. 10-20 jours
The Basic Structure Doctrine in Malaysia
Themes and Perspectives
Bloomsbury, 2027
978-1-5099-8548-7
env. 75.00 CHF
paraît en janvier
The Rule of Law in Australia
Living in the Long Shadow of Colonialism
Bloomsbury, 2027
978-1-5099-7205-0
env. 166.00 CHF
livrable dans env. 10-20 jours
Crime Prevention
Theory, Methods and Evaluation
Taylor and Francis, 2027
978-1-138-82696-0
env. 53.50 CHF
livrable dans env. 10-20 jours
Controlling the Administrative State
Essays in Honour of Matthew Groves
Bloomsbury, 2027
978-1-5099-7554-9
env. 85.00 CHF
paraît en mars