Logo
Grand Corruption, Unexplained Wealth and the Law
Download Cover

Grand Corruption, Unexplained Wealth and the Law

Critical Analysis of Asset Recovery Measures
Buch (gebunden)ca. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen

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

Weitere Titel der Reihe: The Law of Financial Crime

Alle anzeigen
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
Tax Evasion and the Law
A Comparative Analysis of the UK and USA
Taylor and Francis, 2026
978-1-032-36680-7
ca. 75.00 CHF
erscheint im Mai
Legal Protection against Financial Market Abuse
International and Local Perspectives
Taylor and Francis, 2026
978-1-032-89861-2
ca. 295.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Money Laundering, New Technology and the Law
The Fight Against Financial Crime
Taylor and Francis, 2026
978-1-032-84954-6
ca. 250.00 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. 250.00 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

Weitere Titel zum Thema

Controlling the Administrative State
Essays in Honour of Matthew Groves
Bloomsbury, 2027
978-1-5099-7554-9
ca. 85.00 CHF
erscheint im März
Markets in Crypto-Assets Regulation
Law and Technology
Bloomsbury Academic, 2027
978-1-5099-7044-5
ca. 123.00 CHF
erscheint im März
Bhogal on Anti-Social Behaviour
Bloomsbury, 2027
978-1-5265-2682-3
ca. 166.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Crime Prevention
Theory, Methods and Evaluation
Taylor and Francis, 2027
978-1-138-82696-0
ca. 53.50 CHF
lieferbar in ca. 10-20 Arbeitstagen
Smith and Monkcom on the Law of Gambling
Bloomsbury, 2027
978-1-5265-2870-4
ca. 545.00 CHF
erscheint im März
Extraterritorial Criminal Jurisdiction and International Terrorism
Rethinking the Protective Principle
Bloomsbury, 2027
978-1-5099-1141-7
ca. 116.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Jurisdiction, Immunity and Transnational Human Rights Litigation
Taylor and Francis, 2027
978-0-415-66638-1
ca. 170.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Corporate Restructuring Law in Flux
Bloomsbury, 2027
978-1-5099-7842-7
ca. 99.00 CHF
erscheint im Januar