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 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
Illicit Enrichment and Unexplained Wealth in Africa
Colonial Legacies, and Anti-Corruption Enforcement in Nigeria and Kenya
Taylor and Francis, 2026
978-1-032-23321-5
env. 249.00 CHF
paraît en août
Artificial Intelligence and Selling Citizenship
Due Diligence and Citizen by Investment Programmes
Taylor and Francis, 2026
978-1-041-12054-4
env. 249.00 CHF
paraît en juillet
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Taylor and Francis, 2026
978-1-032-73925-0
env. 75.00 CHF
paraît en mai
Tax Evasion and the Law
A Comparative Analysis of the UK and USA
Taylor and Francis, 2026
978-1-032-36680-7
env. 75.00 CHF
paraît en mai
Legal Protection against Financial Market Abuse
International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
env. 296.00 CHF
livrable dans env. 10-20 jours
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
Taylor and Francis, 2026
978-1-032-84954-6
env. 250.00 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. 250.00 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
Autres titres sur ce thème
Commonwealth Caribbean Criminal Law
Taylor and Francis, 2027
978-1-138-66915-4
env. 166.00 CHF
livrable dans env. 10-20 jours
Rethinking Central Banking
Financial Policy for an Age of Polycrisis
Bloomsbury, 2027
978-1-350-55611-9
env. 109.00 CHF
paraît en février
International Banking and Bank Strategy
Evolution, Trade and Competition
Springer EN, 2027
978-3-319-95006-8
env. 135.00 CHF
livrable dans env. 20-45 jours
Are We There Yet?
The Long Wait for the (Gen)AI Innovation Renaissance in Banking and What it Will Take to Finally Make it Happen
Wiley, 2027
978-1-394-34185-6
env. 51.50 CHF
paraît en janvier
Onlife Criminology
Virtual Crimes and Real Harms
Bristol University Press, 2027
978-1-5292-3591-3
env. 54.90 CHF
paraît en janvier
Smith and Monkcom on the Law of Gambling
Bloomsbury, 2027
978-1-5265-2870-4
env. 545.00 CHF
paraît en mars
India’s Foreign Economic Policy
Deciphering the Law, Economics and Politics
Taylor and Francis, 2027
978-1-4724-6113-1
env. 156.00 CHF
livrable dans env. 10-20 jours
Passionately Transforming Management with Crime
Bloomsbury, 2027
978-1-350-59366-4
env. 29.90 CHF
paraît en février
Rethinking Central Banking
Financial Policy for an Age of Polycrisis
Bloomsbury, 2027
978-1-350-55610-2
env. 38.50 CHF
paraît en février
Altruism and the Criminal Law
Duties of Rescue and Tolerance
Bloomsbury Academic, 2027
978-1-5099-8573-9
env. 80.00 CHF
paraît en avril