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 Programs
Taylor and Francis, 2026
978-1-041-12054-4
ca. 249.00 CHF
erscheint im Juli
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
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
Counter-Terrorism Financing and Iran
Taylor and Francis, 2025
978-1-032-28494-1
ca. 70.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Weitere Titel zum Thema
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
The Rule of Law in Russia
Power of Rulers, Power of Rules: Russia’s Legal Dualism in Action
Bloomsbury Academic, 2027
978-1-5099-4808-6
ca. 116.00 CHF
lieferbar in ca. 10-20 Arbeitstagen
Cause and Consideration
Exploring the Foundations of Contract Law
978-1-5099-7143-5
ca. 79.00 CHF
erscheint im Januar
Landmark Cases in EU Law, Volume 2
Substantive Cases
Bloomsbury, 2027
978-1-5099-5421-6
ca. 65.00 CHF
erscheint im Januar
Addressing Deepfakes
Harmful AI-generated Content between Criminal Law and Digital Regulation
Bloomsbury, 2027
978-1-5099-9638-4
ca. 149.00 CHF
erscheint im Januar
Residential Construction Law
The Uk, Ireland, Australia and New Zealand
Bloomsbury, 2027
978-1-5099-7587-7
ca. 165.00 CHF
erscheint im Februar
Constitutionally Conforming Interpretation - Comparative Perspectives
Volume 2: Connections and Analysis
Bloomsbury Academic, 2027
978-1-5099-8883-9
ca. 123.00 CHF
erscheint im Februar
AI in Accounting
Leveraging Artificial Intelligence to Transform Accounting Practices
Emerald Publishing Limited, 2026
978-1-80592-942-0
ca. 158.00 CHF
erscheint im August
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
Countering Jihadi Cool
Narrative, Law, Culture, and Philosophy Against Global Jihad
Bloomsbury Academic, 2027
978-1-68393-440-0
ca. 53.50 CHF
erscheint im Februar
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
Criminal Intellectual Property Enforcement in Asia
Sources, Significance, and Side-Effects
Oxford Academic, 2026
978-0-19-897820-6
ca. 346.00 CHF
lieferbar in ca. 10-20 Arbeitstagen