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

Syed Zubair Ahmed

Understanding Trade-Based Money Laundering

Trade-Based Money Laundering (TBML) is a global threat that has emerged as one of the most sophisticated financial crimes that exploits global trade systems to conceal illicit funds. Understanding Trade-B…

Steven Meighan

Money Laundering and Crypto-Assets

In an era where digital finance is both a tool for innovation and a battleground for financial and organized crime, this book delves into the exploitation of cryptocurrency for illicit purposes-and how it…

Duncan Smith

Money Laundering, Terrorist Financing and Virtual Assets

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…

Global Anti-Money Laundering Regulation

This book explores the politics of money laundering and terrorist financing (ML/TF) regulation in several countries across Africa and the Small Island States. Developed countries created the Financial Act…

Oliver Bullough

Everybody Loves Our Dollars - How Money Laundering Won

From the bestselling author of Butler to the World , Drugs for Gucci reveals how organised criminals move vast amounts of dirty money around the globe, how they escape the eyes of law enforcement and how …

Oliver Bullough

Everybody Loves Our Dollars - How Money Laundering Won

From the bestselling author of MONEYLAND and BUTLER TO THE WORLD, a revelatory new anatomy of global money laundering, the crime that makes crime payWithout money laundering, few crimes of acquisition wou…

Celine Carucci

Anti-money laundering in the age of cryptocurrencies

This thesis explores the growing challenges of combating money laundering in the face of emerging technologies like cryptocurrencies, artificial intelligence, and blockchain. It examines how traditional a…

Andreas Karapatakis,

EU Anti-Money Laundering, Digital Currencies and Privacy

Through an examination of the underlying technology driving digital currencies, this book offers a comprehensive understanding of the mechanisms governing their operation, clarifying complex legal concept…

Jonathan Bauerschmidt, Raffaele D'Ambrosio, Diane Fromage, Andreas Schirk

The Anti-Money Laundering Authority and EU Financial Agencies

The rapid expansion of EU financial agencies over the past decade reflects a broader transformation in the Union's system of governance toward increased agencification. Beginning with the establishment of…

Sven Stumbauer

The Next Wave of Global Anti-Money Laundering Enforcement

The financial-services industry has been disrupted and roiled by a perfect storm of forces. Complex regulatory-compliance requirements, aging legacy systems, dated operating models, digital innovation and…

Smith and Owen on Asset Recovery

This definitive work, previously published in looseleaf format, is now available in hardback and online formats. It offers comprehensive coverage in both criminal and civil law aspects, as well as the rel…

Kerime Toprak

Crypto-Assets & Crime

This book examines the rise of fraud, ransomware attacks, and money laundering within the crypto-asset ecosystem. It introduces the innovative "Control-Opportunity Nexus" (CON) framework to expl…

Illicit Financial Flows in the Digital Age

Money laundering and the financing of terrorism constitute among the most serious threats to modern constitutional states - an increasingly salient concern in light of the use of crypto-assets. The tensio…

Claude King

Sweeter Than Honey: The Complete Singles

Marchello

The Power Of Money (remastered)

Nummern wie »Every Man's Lover«, »Wall Of Paper« und das epische »All God's Angels« sollten 1991 von CBS im Rahmen des zweiten Marchello-Albums publiziert werden. Ohne Angabe von Gründen wurde die Pressun…

Juris Abols (1950-2020)

Xeniae (Oper)

Latvian Radio Choir, Sigvards Klava

Marchello

The Power Of Money

Nummern wie »Every Man's Lover«, »Wall Of Paper« und das epische »All God's Angels« sollten 1991 von CBS im Rahmen des zweiten Marchello-Albums publiziert werden. Ohne Angabe von Gründen wurde die Pressun…

The Black Crowes

Shake Your Money Maker

Als The Black Crowes im Februar 1990 ihr Debüt Shake Your Money Maker veröffentlichen, stehen die Zeichen in der Musikwelt nicht gerade auf Bluesrock. Dennoch gelingt der Südstaaten-Truppe um die Robinson…

The Black Crowes

Shake Your Money Maker (SHM-CD)

Als The Black Crowes im Februar 1990 ihr Debüt Shake Your Money Maker veröffentlichen, stehen die Zeichen in der Musikwelt nicht gerade auf Bluesrock. Dennoch gelingt der Südstaaten-Truppe um die Robinson…