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    Trefferliste "FinTech And Financial Crime" - alle Bücher

    Ihre Suche nach "FinTech And Financial Crime" (Bücher) ergab 5 Treffer.

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    E-banking, Fintech, & Financial Crimes

    This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses:The background of fintech and its evolution.Financial implication of f…

    lieferbar innerhalb 2-3 Wochen
    Buch
    Aktueller Preis: EUR 138,67

    The Financial War on Crime and Terrorism

    Special Issue, European Yearbook of International Economic Law

    The financial crime landscape is rapidly evolving, and so too have government responses over the past decade. This book, a product of the Financial Integrity Hub (FIH), critically examines global vulnerab…

    lieferbar ab 5.1.2026.
    Buch
    Aktueller Preis: EUR 197,13

    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 publicatio…

    Erscheint bald
    Buch

    Christian Kaunert, Robinson Tombari Sibe
    Cybercrime, Digital Forensic Readiness, and Financial Crime Investigation in Nigeria

    Nigeria has become one of the hotbeds of cybercrime since the liberalization of the telecommunication industry began in 1996. The scale and magnitude have been quite disturbing, not just for Nigeria but a…

    lieferbar innerhalb 2-3 Wochen
    Buch
    Aktueller Preis: EUR 131,42

    Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime

    This book examines how corporate ethics, social responsibility, and prevention strategies against financial crime may remedy shortcomings of corporate governance. Corporate governance structures and mecha…

    lieferbar innerhalb 2-3 Wochen
    Buch
    Aktueller Preis: EUR 186,19
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