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
Competition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Taylor and Francis, 2026
978-1-032-54479-3
env. 79.00 CHF
paraît en juillet
Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Taylor and Francis, 2026
978-1-032-18289-6
env. 79.00 CHF
paraît en juillet
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
Trade-Based Money Laundering
Compliance and the Law
Taylor and Francis, 2026
978-1-032-87586-6
env. 270.00 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
Autres titres sur ce thème
Moral Responsibility and Artificial Intelligence
Bloomsbury, 2027
978-1-5099-5688-3
env. 75.00 CHF
paraît en avril
Finding the Truth with Criminal Investigation
Suspect, Subject, Defendant
Bloomsbury, 2027
979-8-8818-0164-9
env. 239.00 CHF
paraît en janvier
Extraterritorial Criminal Jurisdiction and International Terrorism
Rethinking the Protective Principle
Bloomsbury, 2027
978-1-5099-1141-7
env. 116.00 CHF
livrable dans env. 10-20 jours
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
Punishment Theory Meets Punishment Practice
Bloomsbury, 2027
978-1-5099-9063-4
env. 149.00 CHF
paraît en février
Carceral Arts
Global Perspectives on Creativity, Justice & Resistance
Bristol University Press, 2027
978-1-5292-5228-6
env. 61.00 CHF
paraît en février
Commonwealth Caribbean Criminal Law
Taylor and Francis, 2027
978-1-138-66915-4
env. 166.00 CHF
livrable dans env. 10-20 jours
Governing Educational Technology in Schools and Universities
Cambridge Academic, 2027
978-1-047-76174-1
env. 69.00 CHF
paraît en janvier
Finding the Truth with Criminal Investigation
Suspect, Subject, Defendant
Bloomsbury, 2027
979-8-8818-0165-6
env. 75.00 CHF
paraît en janvier
The Penal System
An Introduction
Sage Publications, 2027
978-1-5296-9253-2
env. 369.00 CHF
paraît en janvier
Legal Data, Digital Assets and Smart Contracts for Capital Markets
Taylor and Francis, 2027
978-1-032-53194-6
env. 235.00 CHF
paraît en janvier