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Organised Crime, Financial Crime, and Criminal Justice
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Organised Crime, Financial Crime, and Criminal Justice

Theoretical Concepts and Challenges
Livre (relié)env. 270.00 CHF
livrable dans env. 10-20 jours

Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics.

mai 2023, env. 244 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-0-367-89745-1

Autres titres de la collection: The Law of Financial Crime

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Stemming Terrorist Finance
The Regulation of Hawala and Alternative Remittance Systems
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Legal Protection against Financial Market Abuse
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Unexplained Wealth and Financial Crime
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Extended Confiscation of Illicit Assets and the Criminal Law
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Taylor and Francis, 2025
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env. 330.00 CHF
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Competition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Taylor and Francis, 2025
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env. 270.00 CHF
livrable dans env. 10-20 jours
Tax Evasion and the Law
A Comparative Analysis of the UK and USA
Taylor and Francis, 2024
978-1-032-36678-4
env. 270.00 CHF
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Beneficial Ownership and Legal Responsibility
Concealment, Avoidance and Impunity
Taylor and Francis, 2024
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Counter-Terrorism Financing and Iran
Taylor and Francis, 2023
978-1-03-228493-4
env. 270.00 CHF
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FinTech, Artificial Intelligence and the Law
Regulation and Crime Prevention
Taylor and Francis, 2023
978-1-03-201246-9
env. 76.00 CHF
livrable dans env. 10-20 jours

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