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
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
Fraud Markers, De-banking, and Financial Crime
A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Taylor and Francis, 2026
978-1-032-96207-8
env. 44.50 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
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
Next Generation Water Governance
Markets, Compliance and Technology
Taylor and Francis, 2027
978-1-138-55526-6
env. 236.00 CHF
livrable dans env. 10-20 jours
Vows to Ourselves
How Women Reclaim Agency and Why It Matters for All of Us
Harper Collins (US), 2027
978-0-06-345415-6
env. 43.50 CHF
paraît en mars
Responsibility and Accountability in Maritime Law
Criminalisation of the Ship’s Master
Taylor and Francis, 2027
978-1-041-44189-2
env. 329.00 CHF
paraît en janvier
LEADERSHIP AND DIVERSITY MANAGEMENT
A Relationship-centred Approach
Taylor and Francis, 2027
978-1-138-63847-1
env. 249.00 CHF
paraît en janvier
Muslim Marriages in Transition
England, Qatar and Australia
Bloomsbury Academic, 2027
978-1-5099-3169-9
env. 110.00 CHF
livrable dans env. 10-20 jours
Bhogal on Anti-Social Behaviour
Bloomsbury, 2027
978-1-5265-2682-3
env. 166.00 CHF
livrable dans env. 10-20 jours
The Reinvention Advantage
How to Survive and Monetize Volatility in the World That Won't Settle Down
Wiley, 2027
978-1-394-44487-8
env. 38.50 CHF
paraît en janvier
EU Governance of GMOs
Bloomsbury Academic, 2027
978-1-84113-803-9
env. 86.00 CHF
livrable dans env. 10-20 jours
Landmark Cases in Company Law
Bloomsbury Academic, 2027
978-1-5099-6538-0
env. 179.00 CHF
paraît en février
The Constitution of Bangladesh
A Contextual Analysis
Bloomsbury Academic, 2027
978-1-5099-5393-6
env. 150.00 CHF
livrable dans env. 10-20 jours