Fraud Markers, De-banking, and Financial Crime
A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Autres titres de la collection: The Law of Financial Crime
Afficher toutTax 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
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
Trade-Based Money Laundering
Compliance and the Law
Taylor and Francis, 2026
978-1-032-87586-6
env. 269.00 CHF
livrable dans env. 10-20 jours
Regulating and Combating Money Laundering and Terrorist Financing
The Law in Emerging Economies
Taylor and Francis, 2021
978-0-367-86142-1
env. 270.00 CHF
livrable dans env. 10-20 jours
Ownership, Financial Accountability and the Law
Transparency Strategies and Counter-Initiatives
Taylor and Francis, 2020
978-0-367-72915-8
env. 80.00 CHF
livrable dans env. 10-20 jours
Corruption, Integrity and the Law
Global Regulatory Challenges
Taylor and Francis, 2020
978-0-367-18650-0
env. 270.00 CHF
livrable dans env. 10-20 jours
Money Laundering - An Endless Cycle?
A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada
Taylor and Francis, 2013
978-0-415-73052-5
env. 106.00 CHF
livrable dans env. 10-20 jours
Autres titres sur ce thème
The Green Bond Market and the Banking Sector
Market Structure, Pricing, and Regulation in Sustainable Finance
Springer International Publishing, 2027
978-3-032-40583-8
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
Cybercrime and Digital Forensics
An Introduction to Theory, Policy, and Practice
Taylor and Francis, 2027
978-1-003-86357-1
env. 75.00 CHF
paraît en février
Code of Federal Regulations, Title 26 Internal Revenue 1.1551-End of part 1, ...
Rowman & Littlefield, 2027
979-8-89205-829-2
env. 76.00 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 mars
Catholic Dioceses, Legal Systems, and Corporate Accountability
Bloomsbury, 2027
978-1-5099-8211-0
env. 75.00 CHF
paraît en mai
The Making of a Permabear
As seen on Steven Bartlett's THE DIARY OF A CEO
Atlantic Books, 2027
978-1-80471-121-7
env. 26.90 CHF
paraît en février
Credit, Cops, and Cages
A Theory of Capitalist Individualism
Bloomsbury, 2027
978-1-6669-4618-5
env. 49.90 CHF
paraît en mai
Auditing with Courage
Reimagining Assurance and Building Trust in the Age of AI
Wiley, 2027
978-1-394-43045-1
env. 57.90 CHF
paraît en mars