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. 270.00 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
Code of Federal Regulations, Title 26 Internal Rev 1.1001-1.1400, Revised as of ...
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Today's Crime and Punishment Issues
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Everybody Loves Our Dollars
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Routledge Handbook on Food Sustainability Law
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Situated Learning in Legal Education
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978-1-032-98907-5
env. 269.00 CHF
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Code of Federal Regulations, Title 26 Internal Rev 1.1551-END, Revised as of ...
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Market Abuse, Insider Dealing and Financial Crime
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Code of Federal Regulations, Title 12 Banks and Banking 1026-1099, Revised as ...
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Generative AI and Agentic Systems in Accounting
Implications for Practice, Education, and Research
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env. 269.00 CHF
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Countering Jihadi Cool
Narrative, Law, Culture, and Philosophy Against Global Jihad
Bloomsbury Academic, 2027
978-1-68393-440-0
env. 52.90 CHF
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Uncitral Model Laws on Digital Trade
Electronic Transferable Records, Digital Identity and Trust Services
Bloomsbury, 2027
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env. 75.00 CHF
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Governing Educational Technology in Schools and Universities
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