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 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
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
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
The Idle Billions
A Business Leader's Guide to Fintech Strategies that Put Money to Work
Wiley, 2027
978-1-394-45074-9
env. 49.90 CHF
paraît en mars
Uncitral Model Laws on Digital Trade
Electronic Transferable Records, Digital Identity and Trust Services
Bloomsbury, 2027
978-1-5099-7236-4
env. 75.00 CHF
paraît en mars
Commonwealth Caribbean Criminal Law
Taylor and Francis, 2027
978-1-138-66916-1
env. 86.00 CHF
livrable dans env. 10-20 jours
Fraud: A Practitioner's Handbook
Bloomsbury Academic, 2027
978-1-5265-2835-3
env. 195.00 CHF
paraît en mars
Code of Federal Regulations, Title 26 Internal Rev 1.1551-END, Revised as of ...
Rowman & Littlefield, 2027
979-8-89205-843-8
env. 70.00 CHF
livrable dans env. 10-20 jours
Crime Prevention
Theory, Methods and Evaluation
Taylor and Francis, 2027
978-1-138-82695-3
env. 150.00 CHF
livrable dans env. 10-20 jours
Wiley GAAP 2027
Interpretation and Application of Generally Accepted Accounting Principles
Wiley, 2027
978-1-394-45386-3
env. 179.00 CHF
paraît en janvier
Code of Federal Regulations, Title 12 Banks and Banking 1-199, Revised as of ...
Bloomsbury, 2027
979-8-89205-774-5
env. 109.00 CHF
paraît en mars
The Penal System
An Introduction
Sage Publications, 2027
978-1-5296-9253-2
env. 369.00 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
I’m Sorry I’m Dead . . . Now What?
Estate Planning for Peace of Mind, Protection and a Life Well Lived
Hay House Publishing, 2027
978-1-83782-873-9
env. 29.90 CHF
paraît en mars
Yours or Mine?
The Modern Money Questions That Could Save Your Relationships
Harper Collins, 2027
978-0-00-851222-4
env. 29.90 CHF
paraît en juin