Autres titres de la collection: The Law of Financial Crime
Afficher toutGlobal Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Taylor and Francis, 2026
978-1-032-18289-6
env. 80.00 CHF
livrable dans env. 10-20 jours
Competition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Taylor and Francis, 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
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
Financial Investigation and Financial Intelligence
A Critical Analysis
Taylor and Francis, 2024
978-1-032-57271-0
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
Autres titres sur ce thème
Predictable Profits
Transform Your Business from One-Off Sales to Recurring Revenue with Memberships and Subscriptions
Hay House Publishing, 2027
978-1-83782-825-8
env. 29.90 CHF
paraît en février
Smart Contrarians
How to Think Differently about Thinking Differently
Ingram Publishers Services, 2027
979-8-89279-337-7
env. 43.50 CHF
paraît en mai
Compliance Management
A Practical Guide for Executives, Lawyers, and Compliance Professionals
Bloomsbury, 2027
978-1-350-60951-8
env. 69.00 CHF
paraît en janvier
All Swans Are Black
The New Rules of Wealth, Work and Power
Pan macmillan Ltd., 2027
978-1-0350-9624-4
env. 29.90 CHF
paraît en mars
What’s Stopping You?
11 Cheatcodes to Unlock the Life You Want
Penguin Books, 2027
978-1-4059-7102-7
env. 22.90 CHF
paraît en janvier
Strategy and Human Resource Management
Bloomsbury, 2027
978-1-350-53858-0
env. 99.00 CHF
paraît en février
Business And Human Rights in Africa
History, Politics, Context, and Emerging Trends
Taylor and Francis, 2027
978-1-138-24493-1
env. 236.00 CHF
livrable dans env. 10-20 jours
The Reinvention Advantage
How to Survive and Monetize Volatility in the World That Won't Settle Down
Wiley, 2027
978-1-394-44487-8
env. 38.50 CHF
paraît en janvier
Responsibility and Accountability in Maritime Law
Criminalisation of the Ship’s Master
Taylor and Francis, 2027
978-1-041-44189-2
env. 329.00 CHF
paraît en janvier
All Swans Are Black
The New Rules of Wealth, Work and Power
Pan macmillan Ltd., 2027
978-1-0350-9623-7
env. 38.50 CHF
paraît en mars
Landmark Cases in Company Law
Bloomsbury Academic, 2027
978-1-5099-6538-0
env. 179.00 CHF
paraît en février