Corporate Criminal Liability and Sanctions : Current Trends and Policy Changes
9781032349992 Routledge Frontiers of Criminal Justice Heftet
30.01.2026
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Forventes utgitt
Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom : A Critical Review
Innbundet
Forventes utgitt
Forventes utgitt: 14.05.2026
Leveringstid: 3-10 dager
Handlinger
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Omtale
Examines the international standards relating to information exchange identifying its importance in relation to combatting money laundering, terrorist financing, fraud, and tax evasion, and presents recommendations for review.
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