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Unexplained Wealth and Financial Crime
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Unexplained Wealth and Financial Crime

A Global Perspective
Livre (relié)env. 270.00 CHF
livrable dans env. 10-20 jours

This book considers the growing and emerging issue of unexplained wealth and how this issue fits within the larger challenge of financial and economic crime. The collection provides a rich and robust contribution to the dearth of knowledge in this space.

décembre 2025, env. 214 pages, The Law of Financial Crime, Anglais
Taylor and Francis
978-1-032-49930-7

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
Taylor and Francis, 2027
978-1-138-69162-9
env. 150.00 CHF
livrable dans env. 10-20 jours
Legal Protection against Financial Market Abuse
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Taylor and Francis, 2026
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livrable dans env. 10-20 jours
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
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. 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
livrable dans env. 10-20 jours
Beneficial Ownership and Legal Responsibility
Concealment, Avoidance and Impunity
Taylor and Francis, 2024
978-1-03-253760-3
env. 296.00 CHF
livrable dans env. 10-20 jours
Counter-Terrorism Financing and Iran
Taylor and Francis, 2023
978-1-03-228493-4
env. 270.00 CHF
livrable dans env. 10-20 jours
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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