This book critically analyses the evolving landscape of money laundering in the context of emerging technologies. It integrates insights from sociological and criminological theories to better understand the decision-making process of launderers.
This book critically analyses the evolving landscape of money laundering in the context of emerging technologies. It integrates insights from sociological and criminological theories to better understand the decision-making process of launderers.
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
Artificial Intelligence and Selling Citizenship
Due Diligence and Citizen by Investment Programs
Taylor and Francis, 2026
978-1-041-12054-4
env. 249.00 CHF
paraît en juillet
Legal Protection against Financial Market Abuse
International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
env. 295.00 CHF
paraît en avril
Trade-Based Money Laundering
Compliance and the Law
Taylor and Francis, 2026
978-1-032-87586-6
env. 250.00 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. 250.00 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. 76.00 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. 250.00 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. 296.00 CHF
livrable dans env. 10-20 jours
Competition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Taylor and Francis, 2025
978-1-032-54031-3
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
Autres titres sur ce thème
No One Gets Out Unscarred
The Case Against America's Prison System, From Both Sides of the Wall
Ingram Publishers Services, 2027
978-1-68219-493-5
env. 26.90 CHF
paraît en janvier
Digitising Cultural Heritage
Clashes with Copyright Law
Bloomsbury Academic, 2027
978-1-5099-5932-7
env. 81.00 CHF
paraît en janvier
Bhogal on Anti-Social Behaviour
Bloomsbury, 2027
978-1-5265-2682-3
env. 166.00 CHF
livrable dans env. 10-20 jours
Defences in International Investment Law
Taylor and Francis, 2026
978-1-138-83363-0
env. 169.00 CHF
paraît en mars
Drugs in Black and White
African Americans and Drug Policy
Taylor and Francis, 2026
978-0-415-95417-4
env. 36.50 CHF
paraît en mars
Researching Punishment
Critical Reflections
Taylor and Francis, 2026
978-0-415-45373-8
env. 169.00 CHF
paraît en mars
Innate Cosmopolitanism
The immanent collective in international law
Taylor and Francis, 2026
978-1-138-79135-0
env. 139.00 CHF
paraît en mars
International Arbitration Rules
A comparative guide
Taylor and Francis, 2026
978-1-138-80284-1
env. 359.00 CHF
paraît en mars
Law, Place and Maps
Balancing Protection and Exclusion
Taylor and Francis, 2026
978-0-415-52492-6
env. 169.00 CHF
paraît en mars
The Rule of Reason in European Constitutionalism and Citizenship
Taylor and Francis, 2026
978-0-415-56530-1
env. 54.50 CHF
paraît en mars
The Caribbean Court of Justice
Regional Integration Court in a Global Context
Taylor and Francis, 2026
978-1-138-68834-6
env. 169.00 CHF
paraît en mars
Organized Crime
A Transnational Perspective
Taylor and Francis, 2026
978-0-415-82622-8
env. 195.00 CHF
paraît en mars

