Organised Crime, Financial Crime, and Criminal Justice
Theoretical Concepts and Challenges
Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics.
Dezember 2024, ca. 244 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-032-37333-1
Taylor and Francis
978-1-032-37333-1
Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics.
Dezember 2024, ca. 244 Seiten, The Law of Financial Crime, Englisch
Taylor and Francis
978-1-032-37333-1
Taylor and Francis
978-1-032-37333-1
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
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
erscheint im März
Trade-Based Money Laundering
Compliance and the Law
Taylor and Francis, 2026
978-1-032-87586-6
ca. 249.00 CHF
erscheint im März
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
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
Parole Futures
Rationalities, Institutions and Practices
Bloomsbury Academic, 2027
978-1-5099-8226-4
ca. 80.00 CHF
erscheint im Januar
Code of Federal Regulations, Title 46 Shipping 1-40, Revised as of October 1, ...
Bloomsbury, 2027
978-1-63671-650-3
ca. 65.00 CHF
erscheint im Januar
Cause and Consideration
Exploring the Foundations of Contract Law
Bloomsbury Academic, 2027
978-1-5099-7143-5
ca. 88.00 CHF
erscheint im Januar
Code of Federal Regulations, Title 42 Public Health 430-481, Revised as of ...
Bloomsbury, 2027
978-1-63671-639-8
ca. 79.00 CHF
erscheint im Januar
Cornerstone on Inquests and Inquiries
Bloomsbury, 2027
978-1-5265-3177-3
ca. 139.00 CHF
erscheint im Januar
Crypto-Capitalism
The New Financial Dystopia
Ingram Publishers Services, 2027
979-8-88890-493-0
ca. 99.00 CHF
erscheint im Januar
Code of Federal Regulations, TITLE 45 PUBLIC WELFARE 200-499, Revised as of ...
Rowman & Littlefield, 2027
978-1-63671-317-5
ca. 42.90 CHF
lieferbar in ca. 10-20 Arbeitstagen
Violence, Vulnerability and the Legacies of War
Reimagining the Veteran
Taylor and Francis, 2026
978-1-138-23880-0
ca. 189.00 CHF
erscheint im Februar
Landmark Cases in EU Law, Volume 2
Substantive Cases
Bloomsbury Academic, 2027
978-1-5099-5421-6
ca. 72.00 CHF
erscheint im Januar
Principles of Kinesic Interview and Interrogation, Third Edition
Taylor and Francis, 2026
978-1-4200-5260-2
ca. 95.00 CHF
erscheint im Februar
Default Rules in Private Law
Bloomsbury Academic, 2027
978-1-5099-7356-9
ca. 88.00 CHF
erscheint im Januar
Uk-EU Police and Judicial Cooperation Post-Brexit
Implementing the Trade and Cooperation Agreement
Bloomsbury Academic, 2027
978-1-5099-6653-0
ca. 88.00 CHF
erscheint im Januar

