Grand Corruption, Unexplained Wealth and the Law
Critical Analysis of Asset Recovery Measures
Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the effectiveness of current provisions for combating corruption and unexplained wealth, in particular in relation to Politically Exposed Persons (PEPs) and organised crime.
novembre 2025, env. 208 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-79240-8
Taylor and Francis
978-1-032-79240-8
Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the effectiveness of current provisions for combating corruption and unexplained wealth, in particular in relation to Politically Exposed Persons (PEPs) and organised crime.
novembre 2025, env. 208 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-79240-8
Taylor and Francis
978-1-032-79240-8
Autres titres de la collection: The Law of Financial Crime
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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
Legal Protection against Financial Market Abuse
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Money Laundering, New Technology and the Law
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Taylor and Francis, 2026
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Trade-Based Money Laundering
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Taylor and Francis, 2026
978-1-032-87586-6
env. 249.00 CHF
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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
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Taylor and Francis, 2025
978-1-032-54482-3
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env. 296.00 CHF
livrable dans env. 10-20 jours
Competition Law and Financial Crime
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Taylor and Francis, 2025
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env. 250.00 CHF
livrable dans env. 10-20 jours
Fraud Markers, De-banking, and Financial Crime
A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Taylor and Francis, 2025
978-1-032-96205-4
env. 96.00 CHF
livrable dans env. 10-20 jours
Counter-Terrorism Financing and Iran
Taylor and Francis, 2025
978-1-032-28494-1
env. 70.00 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. 250.00 CHF
livrable dans env. 10-20 jours
Organised Crime, Financial Crime, and Criminal Justice
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Taylor and Francis, 2024
978-1-032-37333-1
env. 70.00 CHF
livrable dans env. 10-20 jours
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History of Marketing in India
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Win-Win - A Lawyer's Guide to Dealmaking
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Beyond the Sky
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India’s Foreign Economic Policy
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Taylor and Francis, 2027
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