This book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators. It provides a critical review of financial investigation, including international standards, and how it is perceived and applied by law enforcement agencies.
décembre 2024, env. 166 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-57271-0
Taylor and Francis
978-1-032-57271-0
This book critically analyses the conceptual understanding of financial investigation and financial intelligence among UK law enforcement authorities and their commentators. It provides a critical review of financial investigation, including international standards, and how it is perceived and applied by law enforcement agencies.
décembre 2024, env. 166 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-57271-0
Taylor and Francis
978-1-032-57271-0
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
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
Counter-Terrorism Financing and Iran
Taylor and Francis, 2025
978-1-032-28494-1
env. 70.00 CHF
livrable dans env. 10-20 jours
Autres titres sur ce thème
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
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
Environmental Multilateralism and its Discontents
Taylor and Francis, 2027
978-0-415-79240-0
env. 150.00 CHF
livrable dans env. 10-20 jours
The Business of Arms
Understanding the Illicit Arms Trade
Taylor and Francis, 2027
978-0-415-33604-8
env. 170.00 CHF
livrable dans env. 10-20 jours
The Corporation A Very Short Introduction
Oxford Academic, 2026
978-0-19-285913-6
env. 16.50 CHF
paraît en août
Marketing Metrics
Leverage Analytics and Data to Optimize Marketing Strategies
Kogan Page, 2027
978-1-3986-3043-7
env. 95.00 CHF
paraît en janvier
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
Forensic Science Evidence
Best Practices for Law
Taylor and Francis, 2026
978-1-4822-2725-3
env. 85.00 CHF
paraît en mars
Innate Cosmopolitanism
The immanent collective in international law
Taylor and Francis, 2026
978-1-138-79135-0
env. 139.00 CHF
paraît en mars
Bhogal on Anti-Social Behaviour
Bloomsbury, 2027
978-1-5265-2682-3
env. 166.00 CHF
livrable dans env. 10-20 jours