Financial Crime – alle Bücher

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…

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Financial Crime and the Law

Ius Gentium: Comparative Perspectives on Law and Justice - Band 115

Dive into the intricate realm of modern financial crime combating with this latest collection. Edited by global experts and featuring contributions from leading international scholars, the collection span…

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Financial Crime, Law and Governance

Ius Gentium: Comparative Perspectives on Law and Justice - Band 116

Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. At the intersection of finance, technology, l…

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Office of Terrorist Financing and Financial Crimes

Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. The Office of Terrorist Finance and Financial Crimes (TFFC) is an agency of …

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AI, Law and Ethics in Countering Financial Crime

Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrat…

lieferbar ab 31.8.2026.

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AI, Law and Ethics in Countering Financial Crime

Artificial Intelligence (AI) is transforming the fight against financial crime, but how can it be deployed responsibly? In answer to that question, this book provides a comprehensive roadmap that integrat…

lieferbar ab 31.8.2026.

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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 ab 14.5.2026.

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The Financial War on Crime and Terrorism

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…

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Eugenio Raúl Zaffaroni, Ílison Dias Dos Santos
The New Criminological Critique

This book examines the rise of financial totalitarianism and its profound implications for criminal justice and criminological theory. It explores how the concentration of wealth and social exclusion, dri…

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Data-Centric Business and Applications

This book explores the intersection of digital technologies and societal challenges---ranging from post-war reconstruction and smart city planning to human capital development, machine learning, and the f…

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Duncan Smith
Money Laundering, Terrorist Financing and Virtual Assets

Contributions to Finance and Accounting

This book presents case studies on financial crime, focusing on money laundering and terrorism finance. It includes real life examples to identify the characteristics of these crimes and discusses possibl…

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Mary Roberts Rinehart
The Circular Staircase

The Circular Staircase (1908) by Mary Roberts Rinehart is a classic "had-I-but-known" mystery centered on Rachel Innes, a strong-willed spinster who rents a country mansion for the summer with h…

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Mary Roberts Rinehart
The Circular Staircase

The Circular Staircase (1908) by Mary Roberts Rinehart is a classic "had-I-but-known" mystery centered on Rachel Innes, a strong-willed spinster who rents a country mansion for the summer with h…

lieferbar innerhalb 2-3 Wochen

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Anton Moiseienko
Doing Business with Criminals

Legitimate companies occasionally find themselves doing business with criminals, wittingly or unwittingly. Past decades have witnessed a dramatic expansion in the array of criminal law and regulatory rule…

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J. Lynn Million
Speak of the Devil

Just when he thought he could move on...Speak of the Devil, his first love returns! Jackie D'Marco's future was ripped away when she helped the police put her parents behind bars five years ago for financ…

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Zeke Faux
Number Go Up

BOOK OF THE YEAR FOR WIRED | LA TIMES | FINANCIAL TIMES | WASHINGTON POST | GLOBE AND MAILUSED IN EVIDENCE IN THE TRIAL OF SAM BANKMAN-FRIEDIn 2021, cryptocurrency goes mainstream. Giant investment funds …

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Tom Hardin
Wired on Wall Street

Thrilling tell-all of a prolific informant in the FBI's largest insider trading investigation of a generationPart financial crime thriller, part personal transformation story, and part redemption memoir, …

lieferbar in mind. 4 Wochen

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Tara Taylor Quinn
Her Luckiest Christmas

He gave her a choice.She took a chance.Taylor Maloy never imagined running away in the middle of the night to marry a man she's crushed on from afar---yet hardly knows. But when her billionaire stepfather…

lieferbar ab 29.9.2026.

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Attica Locke
Untitled Highway 59 3

* THE BLISTERING FINAL INSTALMENT OF THE AWARD-WINNING HIGHWAY 59 SERIES *** A FINANCIAL TIMES CRIME AND THRILLER BOOK OF THE YEAR **'One of America's finest crime novelists' - DAILY MAIL'Lyrical, complex…

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The Political Economy of Robots

International Political Economy Series

This collection examines implications of technological automation to global prosperity and peace. Focusing on robots, information communication technologies, and other automation technologies, it offers b…

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