Money Laundering Blacklists
Von:
Riccardi MicheleThis book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.
Oktober 2024, ca. 170 Seiten, Routledge Studies in Organised Crime, Englisch
Taylor and Francis
978-1-032-08085-7
Taylor and Francis
978-1-032-08085-7
This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.
Oktober 2024, ca. 170 Seiten, Routledge Studies in Organised Crime, Englisch
Taylor and Francis
978-1-032-08085-7
Taylor and Francis
978-1-032-08085-7
Weitere Titel der Reihe: Routledge Studies in Organised Crime
Alle anzeigenGreen and Transnational Crime in Europe and Beyond
Synergies and Challenges
Taylor and Francis, 2026
978-1-032-87077-9
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
The Organisation of Crime and Harm in the Construction Industry
Taylor and Francis, 2025
978-0-367-76668-9
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Investment of Criminal Proceeds into the Legitimate Economy
An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
Taylor and Francis, 2025
978-1-032-54193-8
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Zemiology and Human Trafficking
Taylor and Francis, 2025
978-1-032-64702-9
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
The Rise and Rise of Illegal Ticket Touting
An Ethnography of Deviant Entrepreneurship
Taylor and Francis, 2024
978-0-367-76787-7
ca. 76.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
The Private Sector and Organized Crime
Criminal Entrepreneurship, Illicit Profits, and Private Sector Security Governance
Taylor and Francis, 2024
978-1-032-05665-4
ca. 76.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
The Organisation of Crime and Harm in the Construction Industry
Taylor and Francis, 2024
978-0-367-76666-5
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Investment of Criminal Proceeds into the Legitimate Economy
An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
Taylor and Francis, 2024
978-1-03-254192-1
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Zemiology and Human Trafficking
Taylor and Francis, 2023
978-1-138-23884-8
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
The Private Sector and Organized Crime
Criminal Entrepreneurship, Illicit Profits, and Private Sector Security Governance
Taylor and Francis, 2022
978-1-03-205660-9
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Organised Crime and Law Enforcement
A Network Perspective
Taylor and Francis, 2022
978-0-367-69453-1
ca. 80.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Money Laundering Blacklists
Taylor and Francis, 2022
978-1-03-208087-1
ca. 270.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Weitere Titel zum Thema
EU Corporate Sustainability Law
Critical Perspectives on a Novel Body of Law
Springer International Publishing, 2027
978-3-032-35210-1
ca. 215.00 CHF
erscheint im Januar
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
Icarus Economics
Why Rich Economies Are Struggling - and How to Fix Them
Atlantic Books, 2027
978-1-80546-533-1
ca. 19.90 CHF
erscheint im Februar
ELEMENTS OF STOCHASTIC FINANCE
World Scientific Publishing Co Pte Ltd, 2027
978-981-4307-37-6
ca. 52.50 CHF
erscheint im März
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
The Business of Arms
Understanding the Illicit Arms Trade
Taylor and Francis, 2027
978-0-415-33604-8
ca. 170.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
COMING REVOLUTION IN ASIAN FINANCIAL SERVICES, THE
World Scientific Publishing Co Pte Ltd, 2027
978-981-4489-09-6
ca. 151.00 CHF
erscheint im März
Building an Agentic Organization
The Strategy, Governance, and Economics of Agentic AI
Kogan Page, 2027
978-1-3986-3070-3
ca. 55.90 CHF
erscheint im April
The Philosopher in the Valley
Alex Karp, Palantir and the Rise of the Surveillance State
Simon & Schuster UK, 2027
978-1-3985-2220-6
ca. 22.90 CHF
erscheint im Februar