Grand Corruption, Unexplained Wealth and the Law
Critical Analysis of Asset Recovery Measures
Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the effectiveness of current provisions for combating corruption and unexplained wealth, in particular in relation to Politically Exposed Persons (PEPs) and organised crime.
November 2025, ca. 208 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-032-79240-8
Taylor and Francis
978-1-032-79240-8
Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the effectiveness of current provisions for combating corruption and unexplained wealth, in particular in relation to Politically Exposed Persons (PEPs) and organised crime.
November 2025, ca. 208 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-032-79240-8
Taylor and Francis
978-1-032-79240-8
Weitere Titel der Reihe: The Law of Financial Crime
Alle anzeigenStemming Terrorist Finance
The Regulation of Hawala and Alternative Remittance Systems
Taylor and Francis, 2027
978-1-138-69162-9
ca. 150.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Artificial Intelligence and Selling Citizenship
Due Diligence and Citizen by Investment Programs
Taylor and Francis, 2026
978-1-041-12054-4
ca. 249.00 CHF
erscheint im Juli
Legal Protection against Financial Market Abuse
International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
ca. 295.00 CHF
erscheint im April
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
Taylor and Francis, 2026
978-1-032-84954-6
ca. 249.00 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. 249.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Unexplained Wealth and Financial Crime
A Global Perspective
Taylor and Francis, 2025
978-1-032-49930-7
ca. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Beneficial Ownership and Legal Responsibility
Concealment, Avoidance and Impunity
Taylor and Francis, 2025
978-1-032-54482-3
ca. 76.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Extended Confiscation of Illicit Assets and the Criminal Law
National and EU perspectives
Taylor and Francis, 2025
978-1-032-88130-0
ca. 296.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Competition Law and Financial Crime
A Comparative Analysis of International Responses to Market Manipulation
Taylor and Francis, 2025
978-1-032-54031-3
ca. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
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
ca. 96.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Counter-Terrorism Financing and Iran
Taylor and Francis, 2025
978-1-032-28494-1
ca. 70.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Financial Investigation and Financial Intelligence
A Critical Analysis
Taylor and Francis, 2024
978-1-032-57271-0
ca. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Weitere Titel zum Thema
Cornerstone on Inquests and Inquiries
Bloomsbury, 2027
978-1-5265-3177-3
ca. 139.00 CHF
erscheint im Januar
Organized Crime
A Transnational Perspective
Taylor and Francis, 2026
978-0-415-82622-8
ca. 195.00 CHF
erscheint im März
The Criminal Justice Process
A Practical Introduction
Taylor and Francis, 2027
978-1-138-95908-8
ca. 166.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Default Rules in Private Law
Bloomsbury Academic, 2027
978-1-5099-7356-9
ca. 90.00 CHF
erscheint im Januar
Emerging Constitutionalism in South Sudan
Challenges and Opportunities
Bloomsbury, 2027
978-1-5099-8123-6
ca. 75.00 CHF
erscheint im Januar
The Rule of Law in Russia
Power of Rulers, Power of Rules: Russia’s Legal Dualism in Action
Bloomsbury Academic, 2027
978-1-5099-4808-6
ca. 116.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Bhogal on Anti-Social Behaviour
Bloomsbury, 2027
978-1-5265-2682-3
ca. 166.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
The Rule of Law in Australia
Living in the Long Shadow of Colonialism
Bloomsbury, 2027
978-1-5099-7205-0
ca. 166.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Residential Construction Law
The Uk, Ireland, Australia and New Zealand
Bloomsbury Academic, 2027
978-1-5099-7587-7
ca. 166.00 CHF
erscheint im Februar
Restorative Justice Practice
Taylor and Francis, 2026
978-0-415-85640-9
ca. 69.00 CHF
erscheint im August
Stemming Terrorist Finance
The Regulation of Hawala and Alternative Remittance Systems
Taylor and Francis, 2027
978-1-138-69162-9
ca. 150.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
India’s Foreign Economic Policy
Deciphering the Law, Economics and Politics
Taylor and Francis, 2027
978-1-4724-6113-1
ca. 156.00 CHF
lieferbar in ca. 10-20 Arbeitstagen

