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Financial Investigation and Financial Intelligence
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Financial Investigation and Financial Intelligence

A Critical Analysis
Livre (relié)env. 270.00 CHF
livrable dans env. 10-20 jours

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

Autres titres de la collection: The Law of Financial Crime

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Competition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Taylor and Francis, 2026
978-1-032-54479-3
env. 80.00 CHF
livrable dans env. 10-20 jours
Artificial Intelligence and Selling Citizenship
Due Diligence and Citizen by Investment Programmes
Taylor and Francis, 2026
978-1-041-12054-4
env. 270.00 CHF
livrable dans env. 10-20 jours
Financial Investigation and Financial Intelligence
A Critical Analysis
Taylor and Francis, 2026
978-1-032-57272-7
env. 80.00 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, 2026
978-1-032-96207-8
env. 44.50 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. 80.00 CHF
livrable dans env. 10-20 jours
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Taylor and Francis, 2026
978-1-032-73925-0
env. 80.00 CHF
livrable dans env. 10-20 jours
Legal Protection against Financial Market Abuse
International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
env. 330.00 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. 270.00 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. 80.00 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. 270.00 CHF
livrable dans env. 10-20 jours
Beneficial Ownership and Legal Responsibility
Concealment, Avoidance and Impunity
Taylor and Francis, 2024
978-1-03-253760-3
env. 296.00 CHF
livrable dans env. 10-20 jours

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