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- Afhalen na 1 uur in een winkel met voorraad
- Gratis thuislevering in België vanaf € 30
- Ruim aanbod met 7 miljoen producten
Reeksen: boeken uit de reeks Law of Financial Crime
-
The Law Relating to Financial Crime in the United Kingdom
Karen Harrison, Nicholas Ryder
- Paperback | Engels | Law of Financial Crime
- Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems... Lees meer
€ 62,95Levering 1 à 2 weken€ 62,95Levering 1 à 2 weken -
FinTech, Artificial Intelligence and the Law
- Paperback | Engels | Law of Financial Crime
- This collection critically explores the use of financial technology (FinTech) and artificial intelligence (AI) in the financial sector and discusses e... Lees meer
€ 88,95Levering 2 à 3 weken€ 88,95Levering 2 à 3 weken -
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
- Hardcover | Engels | Law of Financial Crime
- Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of ... Lees meer
€ 290,45Levering 2 à 3 weken€ 290,45Levering 2 à 3 weken -
Trade-Based Money Laundering
Mariola Marzouk, Branislav Hock
- Hardcover | Engels | Law of Financial Crime
- This book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and poli... Lees meer
€ 305,45Levering 2 à 3 weken€ 305,45Levering 2 à 3 weken -
Corporate Liability for Insider Trading
Juliette Overland
- Paperback | Engels | Law of Financial Crime
- This book examines the reasons why there have been no successful criminal prosecutions, or successful contested civil proceedings, against corporation... Lees meer
€ 96,45Levering 2 à 3 weken€ 96,45Levering 2 à 3 weken -
Countering Economic Crime
Axel Palmer
- Paperback | Engels | Law of Financial Crime
- This book examines the history and creation of the UK's anti-economic crime institutions and accompanying legislation, providing a critique of their e... Lees meer
€ 91,95Levering 2 à 3 weken€ 91,95Levering 2 à 3 weken -
Money Laundering - An Endless Cycle?
Nicholas Ryder
- Hardcover | Engels | Law of Financial Crime
- This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how ... Lees meer
€ 305,45Levering 2 à 3 weken€ 305,45Levering 2 à 3 weken -
Regulating and Combating Money Laundering and Terrorist Financing
Nkechikwu Azinge-Egbiri
- Paperback | Engels | Law of Financial Crime
- This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance tr... Lees meer
€ 91,95Levering 2 à 3 weken€ 91,95Levering 2 à 3 weken -
Competition Law and Financial Crime
Diana Johnson
- Hardcover | Engels | Law of Financial Crime
- This book looks at benchmark interest rate manipulation by competing banks, with the aim of identifying the best approach for the United Kingdom to ta... Lees meer
€ 305,45Levering 2 à 3 weken€ 305,45Levering 2 à 3 weken -
International Anti-Money Laundering and Soft Law
Emmanuel Ebikake
- Hardcover | Engels | Law of Financial Crime
- Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent Money Laundering. Lees meer
€ 305,45Levering 2 à 3 weken€ 305,45Levering 2 à 3 weken -
Combating Corruption in the Middle East
Khaled S Al-Rashidi
- Paperback | Engels | Law of Financial Crime
- This book examines the phenomenon of 'grand corruption' in Kuwait and the pattern in the wider region. It will be a valuable resource for academics, r... Lees meer
€ 91,95Levering 2 à 3 weken€ 91,95Levering 2 à 3 weken -
The Financial Crisis and White Collar Crime - Legislative and Policy Responses
- Hardcover | Engels | Law of Financial Crime
- This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and pr... Lees meer
€ 343,45Levering 2 à 3 weken€ 343,45Levering 2 à 3 weken -
Grand Corruption, Unexplained Wealth and the Law
Monika Baronak-Atkins
- Hardcover | Engels | Law of Financial Crime
- Focusing on the UK, in comparative perspective, this book examines recent measures taken to combat criminal finance. The study critically analyses the... Lees meer
€ 290,45Levering 2 à 3 weken€ 290,45Levering 2 à 3 weken -
Offshore Financial Centres and the Law
Dominic Thomas-James
- Hardcover | Engels | Law of Financial Crime
- This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing t... Lees meer
€ 290,45Levering 2 à 3 weken€ 290,45Levering 2 à 3 weken -
Organised Crime, Financial Crime, and Criminal Justice
- Hardcover | Engels | Law of Financial Crime
- Organised crime and financial crime are pressing global problems, increasingly recognized as policy priorities both by national governments and intern... Lees meer
€ 290,45Levering 2 à 3 weken€ 290,45Levering 2 à 3 weken -
Lawyers and the Proceeds of Crime
Katie Benson
- Paperback | Engels | Law of Financial Crime
- The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at nat... Lees meer
€ 91,95Levering 2 à 3 weken€ 91,95Levering 2 à 3 weken -
Corruption, Integrity and the Law
- Paperback | Engels | Law of Financial Crime
- This book provides a unique interdisciplinary assessment of the global anti-corruption legal framework. It gathers top experts in different fields of ... Lees meer
€ 91,95Levering 2 à 3 weken€ 91,95Levering 2 à 3 weken -
The Law Relating to Financial Crime in the United Kingdom
Karen Harrison, Nicholas Ryder
- Paperback | Engels | Law of Financial Crime
- Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems... Lees meer
€ 94,95Levering 2 à 3 weken€ 94,95Levering 2 à 3 weken -
The Law Relating to Financial Crime in the United Kingdom
Karen Harrison, Nicholas Ryder
- Hardcover | Engels | Law of Financial Crime
- Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems... Lees meer
€ 305,45Levering 2 à 3 weken€ 305,45Levering 2 à 3 weken -
Corruption in the Global Era
- Hardcover | Engels | Law of Financial Crime
- Corruption is a globalising phenomenon. Not only is it rapidly expanding globally but, more significantly, its causes, its means and forms of perpetra... Lees meer
€ 290,45Levering 2 à 3 weken€ 290,45Levering 2 à 3 weken -
The Financial War on Terrorism
Nicholas Ryder
- Paperback | Engels | Law of Financial Crime
- On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter... Lees meer
€ 111,45Levering 2 à 3 weken€ 111,45Levering 2 à 3 weken -
Fighting Financial Crime in the Global Economic Crisis
- Paperback | Engels | Law of Financial Crime
- This edited volume examines the relationship between financial crime and global financial crises. The volume features contributions from renowned expe... Lees meer
€ 111,45Levering 2 à 3 weken€ 111,45Levering 2 à 3 weken -
Countering Economic Crime
Axel Palmer
- Hardcover | Engels | Law of Financial Crime
- Economic crime is a significant feature of the UK's economic landscape and yet despite the government's bold mission statements 'to hold those suspect... Lees meer
€ 305,45Levering 2 à 3 weken€ 305,45Levering 2 à 3 weken -
The Financial War on Terrorism
Nicholas Ryder
- Hardcover | Engels | Law of Financial Crime
- On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter... Lees meer
€ 320,95Levering 2 à 3 weken€ 320,95Levering 2 à 3 weken