Fraud Markers, De-banking, and Financial Crime
A Legal Analysis of Counter-fraud Practices in the UK and Beyond
Von:
Asher, JeremyWeitere Titel der Reihe: The Law of Financial Crime
Alle anzeigenArtificial Intelligence and Selling Citizenship
Due Diligence and Citizen by Investment Programmes
Taylor and Francis, 2026
978-1-041-12054-4
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Tax Evasion and the Law
A Comparative Analysis of the UK and USA
Taylor and Francis, 2026
978-1-032-36680-7
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Legal Protection against Financial Market Abuse
International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
ca. 330.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Trade-Based Money Laundering
Compliance and the Law
Taylor and Francis, 2026
978-1-032-87586-6
ca. 269.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
The Law Relating to Financial Crime in the United Kingdom
Taylor and Francis, 2022
978-0-367-54979-4
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
The Law Relating to Financial Crime in the United Kingdom
Taylor and Francis, 2022
978-0-367-54978-7
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Offshore Financial Centres and the Law
Suspect Wealth in British Overseas Territories
Taylor and Francis, 2021
978-0-367-65109-1
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Regulating and Combating Money Laundering and Terrorist Financing
The Law in Emerging Economies
Taylor and Francis, 2021
978-0-367-86142-1
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Corruption, Social Sciences and the Law
Exploration across the disciplines
Taylor and Francis, 2020
978-0-367-73008-6
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Ownership, Financial Accountability and the Law
Transparency Strategies and Counter-Initiatives
Taylor and Francis, 2020
978-0-367-72915-8
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
The Global Anti-Corruption Regime
The Case of Papua New Guinea
Taylor and Francis, 2020
978-0-367-58683-6
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Corruption, Integrity and the Law
Global Regulatory Challenges
Taylor and Francis, 2020
978-0-367-18650-0
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Weitere Titel zum Thema
The Gods that Failed
Rethinking Central Banking and Macrofinancial Policy for the Age of Polycrisis
Bloomsbury, 2027
978-1-350-55611-9
ca. 109.00 CHF
erscheint im Februar
Yours or Mine?
The Modern Money Questions That Could Save Your Relationships
Harper Collins, 2027
978-0-00-851222-4
ca. 29.90 CHF
erscheint im Juni
Finding the Truth with Criminal Investigation
Suspect, Subject, Defendant
Bloomsbury, 2027
979-8-8818-0165-6
ca. 75.00 CHF
erscheint im Januar
Everybody Loves Our Dollars
The Secret Life of Dirty Money
2027
978-1-3996-1811-3
ca. 19.90 CHF
erscheint im Januar
The European Arrest Warrant at Twenty
Coming of Age?
Bloomsbury Academic, 2027
978-1-5099-6106-1
ca. 155.00 CHF
erscheint im April
Code of Federal Regulations, Title 26 Internal Rev 1.1001-1.1400, Revised as of ...
Rowman & Littlefield, 2027
979-8-89205-841-4
ca. 85.00 CHF
erscheint im April
Criminal Law and the Covid-19 Crisis
Comparative Perspectives
T.M.C. Asser Press, 2027
978-94-6265-598-0
ca. 215.00 CHF
erscheint im Februar
Beswick and Wine on Buying and Selling Private Companies and Businesses
Bloomsbury, 2027
978-1-5265-3540-5
ca. 265.00 CHF
erscheint im Februar
EU Governance of GMOs
Bloomsbury Academic, 2027
978-1-84113-803-9
ca. 86.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Commonwealth Caribbean Criminal Law
Taylor and Francis, 2027
978-1-138-66915-4
ca. 166.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Crime Prevention
Theory, Methods and Evaluation
Taylor and Francis, 2027
978-1-138-82695-3
ca. 150.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Code of Federal Regulations, Title 26 Internal Rev 1.1551-END, Revised as of ...
Rowman & Littlefield, 2027
979-8-89205-843-8
ca. 70.00 CHF
lieferbar in ca. 10-20 Arbeitstagen

