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Unexplained Wealth and Financial Crime
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Unexplained Wealth and Financial Crime

A Global Perspective
Livre (relié)env. 250.00 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
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Artificial Intelligence and Selling Citizenship
Due Diligence and Citizen by Investment Programs
Taylor and Francis, 2026
978-1-041-12054-4
env. 249.00 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
livrable dans env. 10-20 jours
Trade-Based Money Laundering
Compliance and the Law
Taylor and Francis, 2026
978-1-032-87586-6
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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