Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent Money Laundering.
November 2024, ca. 226 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-03-244926-5
Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent Money Laundering.
November 2024, ca. 226 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-03-244926-5
Weitere Titel der Reihe: The Law of Financial Crime
Alle anzeigenUnexplained Wealth and Financial Crime
A Global Perspective
Taylor and Francis, 2025
978-1-032-49930-7
ca. 235.00 CHF
erscheint im Dezember
Grand Corruption, Unexplained Wealth and the Law
Critical Analysis of Asset Recovery Measures
Taylor and Francis, 2025
978-1-032-79240-8
ca. 235.00 CHF
erscheint im Oktober
Extended Confiscation of Illicit Assets and the Criminal Law
National and EU perspectives
Taylor and Francis, 2025
978-1-032-88130-0
ca. 276.00 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. 236.00 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. 90.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Counter-Terrorism Financing and Iran
Taylor and Francis, 2025
978-1-032-28494-1
ca. 66.00 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. 236.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Organised Crime, Financial Crime, and Criminal Justice
Theoretical Concepts and Challenges
Taylor and Francis, 2024
978-1-032-37333-1
ca. 66.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Global Anti-Money Laundering Regulation
Developing Countries Compliance Challenges
Taylor and Francis, 2024
978-1-032-18288-9
ca. 220.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Taylor and Francis, 2024
978-1-03-272658-8
ca. 226.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Tax Evasion and the Law
A Comparative Analysis of the UK and USA
Taylor and Francis, 2024
978-1-03-236678-4
ca. 250.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Illicit Finance and the Law in the Commonwealth Caribbean
The Myth of Paradise
Taylor and Francis, 2024
978-1-03-227146-0
ca. 66.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Weitere Titel zum Thema
Social Media and Tax Law
Taylor and Francis, 2025
978-1-032-30668-1
ca. 70.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Digital Finance Law
Common and Civil Law
Taylor and Francis, 2025
978-1-032-84204-2
ca. 236.00 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. 235.00 CHF
erscheint im Dezember
Artificial Intelligence and Finance
Competition, Crimes and Financial Management
Taylor and Francis, 2025
978-1-041-13352-0
ca. 235.00 CHF
erscheint im Oktober
Contemporary Economic Crime
Issues and Challenges
Taylor and Francis, 2025
978-1-032-35004-2
ca. 235.00 CHF
erscheint im September
Non-Performing Loans
A Cross Country Comparison of Regulatory and Policy Responses
Springer International Publishing, 2025
978-3-031-92951-9
ca. 199.00 CHF
lieferbar in ca. 20-45 Arbeitstagen
Fraud: A Practitioner's Handbook
Bloomsbury Academic, 2026
978-1-5265-2835-3
ca. 195.00 CHF
erscheint im März
Code of Federal Regulations, Title 12 Banks and Banking 900-1025, Revised as of ...
Bloomsbury, 2025
979-8-89205-781-3
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Alternative Acquisition Models and Financial Innovation
Special Purpose Acquisition Companies in Europe, and the Italian Legal Framework
Taylor and Francis, 2025
978-0-367-76932-1
ca. 70.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Deposit Insurance in China
Lessons from the US and UK Experience
Taylor and Francis, 2025
978-1-041-00945-0
ca. 236.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Financial Regulation and Governance in the Post-COVID Era
Building an Inclusive and Resilient Financial Future
Taylor and Francis, 2025
978-1-041-01523-9
ca. 235.00 CHF
erscheint im November
Corporate Crime
The Firm as Victim and Offender
Taylor and Francis, 2025
978-0-367-53666-4
ca. 235.00 CHF
erscheint im August