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
Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Taylor and Francis, 2026
978-1-032-18289-6
env. 79.00 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. 79.00 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. 269.00 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
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
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
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
Extended Confiscation of Illicit Assets and the Criminal Law
National and EU perspectives
Taylor and Francis, 2025
978-1-032-88130-0
env. 330.00 CHF
livrable dans env. 10-20 jours
Autres titres sur ce thème
Investing in People
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978-1-3986-3144-1
env. 51.50 CHF
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Stemming Terrorist Finance
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Are We There Yet?
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Double Trouble
Bigamy and the Law in England and Wales, 1604-2024
Bloomsbury Academic, 2027
978-1-5099-7942-4
env. 81.00 CHF
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The Business of Arms
Understanding the Illicit Arms Trade
Taylor and Francis, 2027
978-0-415-33604-8
env. 170.00 CHF
livrable dans env. 10-20 jours
Legal Data, Digital Assets and Smart Contracts for Capital Markets
Taylor and Francis, 2027
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Carceral Arts
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Global Reflections on Positionality in Rural Access to Justice Research
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Punishment Theory Meets Punishment Practice
Bloomsbury, 2027
978-1-5099-9063-4
env. 149.00 CHF
paraît en février
Money: The Inside Story
The Surprising Truth About How Money Works
Random House UK, 2027
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env. 21.50 CHF
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Short-Termism and Shareholder Engagement
Addressing Agency Costs Through Monitoring and Corporate Litigation
Bloomsbury Academic, 2027
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The Penal System
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