Unexplained Wealth and Financial Crime
A Global Perspective
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
Taylor and Francis
978-1-032-49930-7
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
Taylor and Francis
978-1-032-49930-7
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
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Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Taylor and Francis, 2026
978-1-032-18289-6
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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
livrable dans env. 10-20 jours
Artificial Intelligence and Selling Citizenship
Due Diligence and Citizen by Investment Programmes
Taylor and Francis, 2026
978-1-041-12054-4
env. 249.00 CHF
livrable dans env. 10-20 jours
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
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International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
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livrable dans env. 10-20 jours
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Concealment, Avoidance and Impunity
Taylor and Francis, 2025
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Critical Analysis of Asset Recovery Measures
Taylor and Francis, 2025
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Extended Confiscation of Illicit Assets and the Criminal Law
National and EU perspectives
Taylor and Francis, 2025
978-1-032-88130-0
env. 330.00 CHF
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