Trefferliste "Money Laundering" - alle Bücher, CDs, LPs und mehr

Ihre Suche nach "Money Laundering" (Bücher, CDs, LPs und mehr) ergab 55 Treffer.

Wayne Escoffery (geb. 1975)

Alone (180g)

Im Sommer 2023 war der Saxophonist und Komponist Wayne Escoffery auf eine Weise allein, wie er es noch nie erlebt hatte. Er war von zu Hause weg, auf Sabbatical in Europa mit einem Monat für sich selbst z…

lieferbar innerhalb 1-2 Wochen

Nicholas Ryder
Financial Intelligence, the Exchange of Information and Tackling Financial Crime in the United Kingdom

This book examines the international standards relating to information exchange, identifying its importance in relation to combatting money laundering, terrorist financing and fraud.Its timely publication…

lieferbar innerhalb 2-3 Wochen

Buch

Edward J Swan
Market Abuse Regulation

The fourth edition of Market Abuse Regulation provides a timely and authoritative examination of the laws, regulatory frameworks, and enforcement practices designed to protect the integrity of global fina…

lieferbar ab 13.1.2027.

Buch

Jamie Reid
The Next Arkle

The Next Arkle explores Ireland's passionate love affair with Cheltenham through the astonishing story of Carvill's Hill, a brilliant but flawed racehorse, and his notorious owner, Liam 'Billy' Marks. Mar…

lieferbar ab 1.3.2027.

Buch

Lisa Childs
Her Secret Security

She went undercover to expose his secretsAnd found a lot more than she expected ...Former thief Sylvie Combs's first assignment as a bodyguard is simple: Go undercover to spy on Mason Hull, the powerful C…

lieferbar ab 23.2.2027.

Buch

Youngjae Lee
Criminalizing Disobedience

Many laws penalize conduct not because it is inherently wrongful but because the government has prohibited it. Criminalizing Disobedience examines this important yet underexplored aspect of modern crimina…

lieferbar innerhalb 2-3 Wochen

Buch

Cybercrime Unveiled: Technologies for Analysing Legal Complexity

The book offers a comprehensive examination of the ever-evolving landscape of cybercrime. Bringing together experts from various legal and technical backgrounds, this book presents an integrated approach …

lieferbar innerhalb 2-3 Wochen

Buch

Computer Security - ESORICS 2025

Lecture Notes in Computer Science - Band 16054

.- A Certified-Input Mixnet from Two-Party Mercurial Signatures on Randomizable Ciphertexts. .- Tetris! Traceable Extendable Threshold Ring Signatures and More. .- Efficient One-Pass Private Set Intersect…

lieferbar innerhalb 2-3 Wochen

Buch

Combating Financial Crime

This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime and the balance between security imperatives, individual rights, and the integrity of gl…

lieferbar innerhalb 2-3 Wochen

Buch

Clive Walker, Alan Greene
Blackstone's Guide to the Anti-Terrorism Legislation

This new edition of the Blackstone's Guide to the Anti-Terrorism Legislation provides expert explanations and assessments of the UK anti-terrorism legislation. It offers comprehensive and critical guidanc…

lieferbar innerhalb 1-2 Wochen

Buch

UK Sanctions Law and Practice

Since Brexit, UK sanctions law has undergone rapid transformation to address evolving global challenges. UK Sanctions Law and Practice is the first comprehensive guide to how the UK's senior courts interp…

lieferbar innerhalb 1-2 Wochen

Buch

Robert Eringer
The Spymaster of Monte Carlo

" The Spymaster of Monte Carlo" is a riveting firsthand account of how one American intelligence operative was invited to create and run a secret service for Prince Albert II of Monaco. Blending…

lieferbar innerhalb 1-2 Wochen

Buch

Meyer Lansky II
The Lansky Legacy

Citadel Press Inc.,U.S.

Written by Meyer Lansky's grandson, this definitive portrait of the legendary "Mob's Accountant" chronicles the singular life of the business entrepreneur who built a gambling empire, perfected …

lieferbar ab 28.7.2026.

Buch

World Noir Vol. 5 (Blu-ray) (UK Import)

Arguably the two most significant and dominant trends in post-war cinema developed on opposing sides of the globe, and opposing sides of the war - America oversaw the birth of film noir, with its hardboil…

lieferbar ab 17.8.2026.

3 Blu-ray Discs

Bill Schweigart
Dirty 20

The Sopranos meets Dungeons & Dragons when the son of a crime boss accidentally becomes a crowdfunding superstar and disrupts business on the streets with his RPG. Bill Schweigart (The Fatal Folklore …

lieferbar in mind. 4 Wochen

Buch

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