Money Laundering Blacklists
This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.
octobre 2024, env. 170 pages, Routledge Studies in Organised Crime, Anglais
Taylor and Francis
978-1-032-08085-7
Taylor and Francis
978-1-032-08085-7
This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.
octobre 2024, env. 170 pages, Routledge Studies in Organised Crime, Anglais
Taylor and Francis
978-1-032-08085-7
Taylor and Francis
978-1-032-08085-7
Autres titres de la collection: Routledge Studies in Organised Crime
Afficher toutThe Organisation of Crime and Harm in the Construction Industry
Taylor and Francis, 2025
978-0-367-76668-9
env. 80.00 CHF
livrable dans env. 10-20 jours
Investment of Criminal Proceeds into the Legitimate Economy
An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
Taylor and Francis, 2025
978-1-032-54193-8
env. 80.00 CHF
livrable dans env. 10-20 jours
Zemiology and Human Trafficking
Taylor and Francis, 2025
978-1-032-64702-9
env. 80.00 CHF
livrable dans env. 10-20 jours
The Rise and Rise of Illegal Ticket Touting
An Ethnography of Deviant Entrepreneurship
Taylor and Francis, 2024
978-0-367-76787-7
env. 76.00 CHF
livrable dans env. 10-20 jours
The Private Sector and Organized Crime
Criminal Entrepreneurship, Illicit Profits, and Private Sector Security Governance
Taylor and Francis, 2024
978-1-032-05665-4
env. 76.00 CHF
livrable dans env. 10-20 jours
The Organisation of Crime and Harm in the Construction Industry
Taylor and Francis, 2024
978-0-367-76666-5
env. 270.00 CHF
livrable dans env. 10-20 jours
Investment of Criminal Proceeds into the Legitimate Economy
An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
Taylor and Francis, 2024
978-1-03-254192-1
env. 270.00 CHF
livrable dans env. 10-20 jours
Zemiology and Human Trafficking
Taylor and Francis, 2023
978-1-138-23884-8
env. 270.00 CHF
livrable dans env. 10-20 jours
The Private Sector and Organized Crime
Criminal Entrepreneurship, Illicit Profits, and Private Sector Security Governance
Taylor and Francis, 2022
978-1-03-205660-9
env. 270.00 CHF
livrable dans env. 10-20 jours
Organised Crime and Law Enforcement
A Network Perspective
Taylor and Francis, 2022
978-0-367-69453-1
env. 80.00 CHF
livrable dans env. 10-20 jours
Money Laundering Blacklists
Taylor and Francis, 2022
978-1-03-208087-1
env. 270.00 CHF
livrable dans env. 10-20 jours
Organised Crime and Law Enforcement
A Network Perspective
Taylor and Francis, 2020
978-1-138-69711-9
env. 270.00 CHF
livrable dans env. 10-20 jours
Autres titres sur ce thème
Landmark Cases in Company Law
Bloomsbury Academic, 2027
978-1-5099-6538-0
env. 179.00 CHF
paraît en février
Pay Back
Turning Customer Value Into Lasting Revenue
Wiley, 2027
978-1-394-33852-8
env. 46.90 CHF
paraît en janvier
Financial Statement Analysis and Security Valuation ISE
McGraw-Hill, 2027
978-1-260-59783-7
env. 75.00 CHF
paraît en mars
AI Development
How Tech Leaders Can Build and Deploy Useful AI
Kogan Page, 2027
978-1-3986-1760-5
env. 190.00 CHF
livrable dans env. 10-20 jours
COMING REVOLUTION IN ASIAN FINANCIAL SERVICES, THE
World Scientific Publishing Co Pte Ltd, 2027
978-981-4489-09-6
env. 151.00 CHF
paraît en mars
But Not Too Black
A Reformed Code-Switcher's Fight Against Our Economic Apartheid
Wiley, 2027
978-1-394-32428-6
env. 33.90 CHF
paraît en janvier
Finance In Non-financial Problems
World Scientific Publishing, 2027
978-981-3227-49-1
env. 150.00 CHF
livrable dans env. 10-20 jours
Crypto-Capitalism
The New Financial Dystopia
Ingram Publishers Services, 2027
979-8-88890-452-7
env. 43.50 CHF
paraît en janvier
The Philosopher in the Valley
Alex Karp, Palantir and the Rise of the Surveillance State
Simon & Schuster UK, 2027
978-1-3985-2220-6
env. 22.90 CHF
paraît en février
The Model Company
The Economics of Making Business Do the Greatest Good
University Presses, 2027
978-0-300-28246-7
env. 35.50 CHF
paraît en avril
Countering Jihadi Cool
Narrative, Law, Culture, and Philosophy Against Global Jihad
Bloomsbury Academic, 2027
978-1-68393-440-0
env. 54.50 CHF
paraît en février