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Résultats pour "Law of Financial Crime"
-
The Law Relating to Financial Crime in the United Kingdom
Karen Harrison, Nicholas Ryder
- Livre broché | Anglais | 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... Savoir plus
62,95 €Livraison 1 à 2 semaines62,95 €Livraison 1 à 2 semaines -
FinTech, Artificial Intelligence and the Law
- Livre broché | Anglais | 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... Savoir plus
54,45 €Livraison 1 à 2 semaines54,45 €Livraison 1 à 2 semaines -
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
- Livre relié | Anglais | 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 ... Savoir plus
182,45 €Livraison 1 à 2 semaines182,45 €Livraison 1 à 2 semaines -
Corporate Liability for Insider Trading
Juliette Overland
- Livre broché | Anglais | Law of Financial Crime
- Corporate Liability for Insider Trading examines the reasons why there have been no successful criminal prosecutions, or successful contested civil pr... Savoir plus
56,95 €Livraison 1 à 2 semaines56,95 €Livraison 1 à 2 semaines -
Countering Economic Crime
Axel Palmer
- Livre broché | Anglais | 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... Savoir plus
54,45 €Livraison 1 à 2 semaines54,45 €Livraison 1 à 2 semaines -
Regulating and Combating Money Laundering and Terrorist Financing
Nkechikwu Azinge-Egbiri
- Livre broché | Anglais | 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... Savoir plus
54,45 €Livraison 1 à 2 semaines54,45 €Livraison 1 à 2 semaines -
International Anti-Money Laundering and Soft Law
Emmanuel Ebikake
- Livre relié | Anglais | 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. Savoir plus
188,95 €Livraison sous 1 à 4 semaines188,95 €Livraison sous 1 à 4 semaines -
Combating Corruption in the Middle East
Khaled S Al-Rashidi
- Livre broché | Anglais | Law of Financial Crime
- This book examines the phenomenon of 'grand corruption' in Kuwait and the pattern in the wider region. Taking an interdisciplinary approach, the work ... Savoir plus
54,45 €Livraison 1 à 2 semaines54,45 €Livraison 1 à 2 semaines -
Regulating and Combating Money Laundering and Terrorist Financing
Nkechikwu Azinge-Egbiri
- Livre relié | Anglais | 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... Savoir plus
182,45 €Livraison 1 à 2 semaines182,45 €Livraison 1 à 2 semaines -
The Financial Crisis and White Collar Crime - Legislative and Policy Responses
- Livre relié | Anglais | 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... Savoir plus
202,95 €Livraison 1 à 2 semaines202,95 €Livraison 1 à 2 semaines -
Corruption, Integrity and the Law
- Livre broché | Anglais | Law of Financial Crime
- Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countrie... Savoir plus
54,45 €Livraison 1 à 2 semaines54,45 €Livraison 1 à 2 semaines -
Lawyers and the Proceeds of Crime
Katie Benson
- Livre broché | Anglais | 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... Savoir plus
54,45 €Livraison 1 à 2 semaines54,45 €Livraison 1 à 2 semaines -
Offshore Financial Centres and the Law
Dominic Thomas-James
- Livre relié | Anglais | 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... Savoir plus
182,45 €Livraison 1 à 2 semaines182,45 €Livraison 1 à 2 semaines -
Organised Crime, Financial Crime, and Criminal Justice
- Livre relié | Anglais | Law of Financial Crime
- Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and intern... Savoir plus
168,95 €Livraison 1 à 2 semaines168,95 €Livraison 1 à 2 semaines -
The Law Relating to Financial Crime in the United Kingdom
Karen Harrison, Nicholas Ryder
- Livre broché | Anglais | 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... Savoir plus
54,45 €Livraison 1 à 2 semaines54,45 €Livraison 1 à 2 semaines -
The Law Relating to Financial Crime in the United Kingdom
Karen Harrison, Nicholas Ryder
- Livre relié | Anglais | 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... Savoir plus
182,45 €Livraison 1 à 2 semaines182,45 €Livraison 1 à 2 semaines -
Corruption in the Global Era
- Livre relié | Anglais | 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... Savoir plus
188,95 €Livraison sous 1 à 4 semaines188,95 €Livraison sous 1 à 4 semaines -
The Financial War on Terrorism
Nicholas Ryder
- Livre broché | Anglais | 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... Savoir plus
67,95 €Livraison 1 à 2 semaines67,95 €Livraison 1 à 2 semaines -
Fighting Financial Crime in the Global Economic Crisis
- Livre broché | Anglais | Law of Financial Crime
- Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collaps... Savoir plus
69,95 €Livraison sous 1 à 4 semaines69,95 €Livraison sous 1 à 4 semaines -
Lawyers and the Proceeds of Crime
Katie Benson
- Livre relié | Anglais | 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... Savoir plus
202,95 €Livraison 1 à 2 semaines202,95 €Livraison 1 à 2 semaines -
Countering Economic Crime
Axel Palmer
- Livre relié | Anglais | 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... Savoir plus
195,95 €Livraison 1 à 2 semaines195,95 €Livraison 1 à 2 semaines -
The Financial War on Terrorism
Nicholas Ryder
- Livre relié | Anglais | 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... Savoir plus
202,95 €Livraison 1 à 2 semaines202,95 €Livraison 1 à 2 semaines -
Fighting Financial Crime in the Global Economic Crisis
- Livre relié | Anglais | Law of Financial Crime
- Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collaps... Savoir plus
202,95 €Livraison sous 1 à 4 semaines202,95 €Livraison sous 1 à 4 semaines -
Counter-Terrorist Financing Law and Policy
Burke Uğur Başaranel, Umut Türkşen
- Livre relié | Anglais | Law of Financial Crime
- Since the 9/11 attacks the world has witnessed the creation of both domestic and international legal instruments designed to disrupt and interdict the... Savoir plus
182,45 €Livraison 1 à 2 semaines182,45 €Livraison 1 à 2 semaines