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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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Competition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Taylor and Francis, 2026
978-1-032-54479-3
env. 80.00 CHF
livrable dans env. 10-20 jours
Artificial Intelligence and Selling Citizenship
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Taylor and Francis, 2026
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env. 270.00 CHF
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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
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
Financial Investigation and Financial Intelligence
A Critical Analysis
Taylor and Francis, 2024
978-1-032-57271-0
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

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