Organised Crime, Financial Crime, and Criminal Justice
Theoretical Concepts and Challenges
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.
décembre 2024, env. 244 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-37333-1
Taylor and Francis
978-1-032-37333-1
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.
décembre 2024, env. 244 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-37333-1
Taylor and Francis
978-1-032-37333-1
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
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Legal Protection against Financial Market Abuse
International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
env. 295.00 CHF
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Money Laundering, New Technology and the Law
The Fight Against Financial Crime
Taylor and Francis, 2026
978-1-032-84954-6
env. 249.00 CHF
paraît en mars
Trade-Based Money Laundering
Compliance and the Law
Taylor and Francis, 2026
978-1-032-87586-6
env. 249.00 CHF
paraît en mars
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
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Code of Federal Regulations, Title 42 Public Health 414-429, 2025
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Police and Policing in the UK
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Code of Federal Regulation, Title 24 Housing Urban Dev 500-699, Revised as of ...
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