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
Taylor and Francis
978-1-032-54482-3
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
Taylor and Francis
978-1-032-54482-3
Autres titres de la collection: The Law of Financial Crime
Afficher toutStemming 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
Artificial Intelligence and Selling Citizenship
Due Diligence and Citizen by Investment Programs
Taylor and Francis, 2026
978-1-041-12054-4
env. 249.00 CHF
paraît en juillet
Legal Protection against Financial Market Abuse
International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
env. 295.00 CHF
paraît en avril
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
Taylor and Francis, 2026
978-1-032-84954-6
env. 249.00 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. 249.00 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
Counter-Terrorism Financing and Iran
Taylor and Francis, 2025
978-1-032-28494-1
env. 70.00 CHF
livrable dans env. 10-20 jours
Financial Investigation and Financial Intelligence
A Critical Analysis
Taylor and Francis, 2024
978-1-032-57271-0
env. 250.00 CHF
livrable dans env. 10-20 jours
Autres titres sur ce thème
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 Distorting Lens of Convergent Constitutional Theory
Bloomsbury Academic, 2027
978-1-5099-8842-6
env. 73.00 CHF
paraît en février
Marketing Metrics
Leverage Analytics and Data to Optimize Marketing Strategies
Kogan Page, 2027
978-1-3986-3041-3
env. 55.90 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
Environmental Multilateralism and its Discontents
Taylor and Francis, 2027
978-0-415-79240-0
env. 150.00 CHF
livrable dans env. 10-20 jours
Cause and Consideration
Exploring the Foundations of Contract Law
Bloomsbury Academic, 2027
978-1-5099-7143-5
env. 90.00 CHF
paraît en janvier
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
Managing and Leading for Social Justice
Bristol University Press, 2027
978-1-5292-5243-9
env. 55.50 CHF
paraît en février
Managing and Leading for Social Justice
Bristol University Press, 2027
978-1-5292-5242-2
env. 160.00 CHF
paraît en février
Working with Values in Organizations
What They Are, Where They Come from and How to Identify, Integrate and Enact Them
Bristol University Press, 2027
978-1-5292-5547-8
env. 38.90 CHF
paraît en février
The Rule of Reason in European Constitutionalism and Citizenship
Taylor and Francis, 2026
978-0-415-56530-1
env. 54.50 CHF
paraît en mars

