Unexplained Wealth and Financial Crime : A Global Perspective
9781032499307 The Law of Financial Crime Innbundet
01.12.2025
Engelsk
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
Beskrivelse
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.
Andre bøker av samme forfatter
Contemporary Economic Crime : Issues and Challenges
9781032350042 Routledge Studies in Crime and Society Innbundet
Engelsk
Forventes utgitt
Global Anti-Money Laundering Regulation : Developing Countries Compliance Challenges
9781032182889 The Law of Financial Crime Innbundet
25.11.2024
Engelsk
I salg
Corporate Criminal Liability and Sanctions : Current Trends and Policy Changes
9781032349961 Routledge Frontiers of Criminal Justice Innbundet
18.09.2024
Engelsk
I salg
FinTech, Artificial Intelligence and the Law : Regulation and Crime Prevention
9781032012469 The Law of Financial Crime Heftet
09.01.2023
Engelsk
I salg
The Law Relating to Financial Crime in the United Kingdom
9780367549794 The Law of Financial Crime Innbundet
01.03.2022
Engelsk
I salg
The Law Relating to Financial Crime in the United Kingdom
9780367549787 The Law of Financial Crime Heftet
01.03.2022
Engelsk
I salg
Corruption, Integrity and the Law : Global Regulatory Challenges
9781032173979 The Law of Financial Crime Heftet
30.09.2021
Engelsk
I salg
FinTech, Artificial Intelligence and the Law : Regulation and Crime Prevention
9780367897659 The Law of Financial Crime Innbundet
30.07.2021
Engelsk
I salg