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Suchresultat (The Law of Financial Crime)

Anna (Kozminski University Blachnio-Parzych, Anna (Kozminski University) Corn Blachnio-Parzych, Anna Błachnio-Parzych, Luigi Cornacchia - Legal Protection Against Financial Market Abuse International and Local Perspectives
Anna (Kozminski University Blachnio-Parzych, Anna (Kozminski University) Corn Blachnio-Parzych, Anna Błachnio-Parzych, Luigi Cornacchia Legal Protection Against Financial Market Abuse Englisch Fester Einband CHF 295.00 Erscheint am 21.04.2026
Bourton Sam - Tax Evasion and the Law A Comparative Analysis of the UK and USA
Bourton Sam Tax Evasion and the Law Englisch Taschenbuch CHF 75.00 Erscheint am 22.05.2026
Engin Erken, Turksen Umut - Anti-Money Laundering and the Law Comparative Approaches to Countering Predicate Crimes
Engin Erken, Turksen Umut Anti-Money Laundering and the Law Englisch Taschenbuch CHF 75.00 Erscheint am 22.05.2026
Milind Tiwari - Money Laundering, New Technology and the Law The Fight Against Financial Crime
Milind Tiwari Money Laundering, New Technology and the Law Englisch 17.03.2026 Fester Einband CHF 249.00 1-3 Wochen
Branislav Hock, Mariola Marzouk, Mariola Hock Marzouk - Trade-Based Money Laundering Compliance and the Law
Branislav Hock, Mariola Marzouk, Mariola Hock Marzouk Trade-Based Money Laundering Englisch 03.03.2026 Fester Einband CHF 250.00 1-3 Wochen
Jeiel D. Joseph - Artificial Intelligence and Selling Citizenship Due Diligence and Citizen By Investment Programs
Jeiel D. Joseph Artificial Intelligence and Selling Citizenship Englisch Fester Einband CHF 249.00 Erscheint am 13.07.2026
Folashade Adeyemo - Illicit Enrichment and Unexplained Wealth in Africa Colonial Legacies, and Anti-Corruption Enforcement in Nigeria and Kenya
Folashade Adeyemo Illicit Enrichment and Unexplained Wealth in Africa Englisch Fester Einband CHF 249.00 Erscheint am 21.08.2026
Folashade Ryder Adeyemo, Folashade Adeyemo, Ryder Nicholas - Unexplained Wealth and Financial Crime A Global Perspective
Folashade Ryder Adeyemo, Folashade Adeyemo, Ryder Nicholas Unexplained Wealth and Financial Crime Englisch 01.12.2025 Fester Einband CHF 250.00 1-3 Wochen
Paul Beckett, Beckett Paul - Beneficial Ownership and Legal Responsibility Concealment, Avoidance and Impunity
Paul Beckett, Beckett Paul Beneficial Ownership and Legal Responsibility Englisch 28.11.2025 Taschenbuch CHF 76.00 1-3 Wochen
Monika Baronak-Atkins - Grand Corruption, Unexplained Wealth and the Law Critical Analysis of Asset Recovery Measures
Monika Baronak-Atkins Grand Corruption, Unexplained Wealth and the Law Englisch 24.10.2025 Fester Einband CHF 250.00 3-5 Wochen
Elzbieta Hryniewicz-Lach, Elzbieta Hryniewicz-Lach, Elżbieta Hryniewicz-Lach - Extended Confiscation of Illicit Assets and the Criminal Law National and Eu Perspectives
Elzbieta Hryniewicz-Lach, Elzbieta Hryniewicz-Lach, Elżbieta Hryniewicz-Lach Extended Confiscation of Illicit Assets and the Criminal Law Englisch 30.06.2025 Fester Einband CHF 296.00 1-3 Wochen
Jeremy Asher - Fraud Markers, De-Banking, and Financial Crime A Legal Analysis of Counter-Fraud Practices in the Uk and Beyond
Jeremy Asher Fraud Markers, De-Banking, and Financial Crime Englisch 28.02.2025 Fester Einband CHF 96.00 1-3 Wochen
Diana Johnson - Competition Law and Financial Crime A Comparative Analysis of International Responses to Market
Diana Johnson Competition Law and Financial Crime Englisch 18.02.2025 Fester Einband CHF 250.00 1-3 Wochen
David Hicks, Craig Hughes, Craig Hicks Hughes, Hughes Craig - Financial Investigation and Financial Intelligence A Critical Analysis
David Hicks, Craig Hughes, Craig Hicks Hughes, Hughes Craig Financial Investigation and Financial Intelligence Englisch 04.02.2025 Fester Einband CHF 250.00 1-3 Wochen
Zeynab Malakouti Khah - Counter-Terrorism Financing and Iran
Zeynab Malakouti Khah Counter-Terrorism Financing and Iran Englisch 30.01.2025 Taschenbuch CHF 70.00 1-3 Wochen
Dan Phillips Jasinski, Dan Jasinski, Ed Johnston, Amber Phillips - Organised Crime, Financial Crime, and Criminal Justice Theoretical Concepts and Challenges
Dan Phillips Jasinski, Dan Jasinski, Ed Johnston, Amber Phillips Organised Crime, Financial Crime, and Criminal Justice Englisch 18.12.2024 Taschenbuch CHF 70.00 1-3 Wochen
Nkechikwu (University of Lincoln Azinge-Egbiri, Nkechikwu Azinge-Egbiri, Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme, Ehi Eric Esoimeme Esq., … - Global Anti-Money Laundering Regulation Developing Countries Compliance Challenges
Nkechikwu (University of Lincoln Azinge-Egbiri, Nkechikwu Azinge-Egbiri, Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme, Ehi Eric Esoimeme Esq., … Global Anti-Money Laundering Regulation Englisch 25.11.2024 Fester Einband CHF 236.00 1-3 Wochen
Emmanuel Ebikake - International Anti-Money Laundering and Soft Law Approaches to Regulation
Emmanuel Ebikake International Anti-Money Laundering and Soft Law Englisch 01.11.2024 Taschenbuch CHF 70.00 1-3 Wochen
Engin Erken, Engin Turksen Erken, Umut Turksen, Umut Türkşen, Turksen Umut - Anti-Money Laundering and the Law Comparative Approaches to Countering Predicate Crimes
Engin Erken, Engin Turksen Erken, Umut Turksen, Umut Türkşen, Turksen Umut Anti-Money Laundering and the Law Englisch 27.08.2024 Fester Einband CHF 240.00 1-3 Wochen
Sam Bourton, Sam (Dr Sam Bourton Is Lecturer in Law Bourton, Bourton Sam - Tax Evasion and the Law A Comparative Analysis of the Uk and Usa
Sam Bourton, Sam (Dr Sam Bourton Is Lecturer in Law Bourton, Bourton Sam Tax Evasion and the Law Englisch 10.06.2024 Fester Einband CHF 266.00 1-3 Wochen