This book critically analyses the evolving landscape of money laundering in the context of emerging technologies. It integrates insights from sociological and criminological theories to better understand the decision-making process of launderers.
This book critically analyses the evolving landscape of money laundering in the context of emerging technologies. It integrates insights from sociological and criminological theories to better understand the decision-making process of launderers.
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 Programmes
Taylor and Francis, 2026
978-1-041-12054-4
ca. 249.00 CHF
erscheint im Juli
Anti-Money Laundering and the Law
Comparative Approaches to Countering Predicate Crimes
Taylor and Francis, 2026
978-1-032-73925-0
ca. 75.00 CHF
erscheint im Mai
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
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
Grand Corruption, Unexplained Wealth and the Law
Critical Analysis of Asset Recovery Measures
Taylor and Francis, 2025
978-1-032-79240-8
ca. 250.00 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
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
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
La Prueba Química en el Proceso Penal
Guía Práctica para Interpretar Dictámenes Forenses sin Ser Químico
Eliva Press, 2026
978-99993-3-552-2
ca. 55.50 CHF
lieferbar in ca. 10 Arbeitstagen
An Introduction to Approach of Advocates on Art of Cross Examination in Trial ...
Eliva Press, 2026
978-99993-3-517-1
ca. 67.00 CHF
lieferbar in ca. 10 Arbeitstagen
Cornerstone on Inquests and Inquiries
Bloomsbury, 2027
978-1-5265-3177-3
ca. 139.00 CHF
erscheint im März
The European Arrest Warrant at Twenty
Coming of Age?
Bloomsbury Academic, 2027
978-1-5099-6106-1
ca. 155.00 CHF
erscheint im Februar
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
Fraud: A Practitioner's Handbook
Bloomsbury Academic, 2027
978-1-5265-2835-3
ca. 195.00 CHF
erscheint im März
Cornerstone on Gangs
Bloomsbury Academic, 2027
978-1-5265-2814-8
ca. 166.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Environmental Multilateralism and its Discontents
Taylor and Francis, 2027
978-0-415-79240-0
ca. 150.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Reshaping EU Copyright Law to Support Creativity Online
Creative Reuse
Bloomsbury, 2027
978-1-5099-8931-7
ca. 149.00 CHF
erscheint im Januar
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

