Trefferliste "Terrorist Financing" - alle Bücher

Ihre Suche nach "Terrorist Financing" (Bücher) ergab 4 Treffer.

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…

lieferbar innerhalb 2-3 Wochen

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EUR 106,66* Aktueller Preis: EUR 106,66

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Tim Owen, Ian Smith

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…

lieferbar ab 3.10.2025.

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EUR 406,03* Aktueller Preis: EUR 406,03

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Anton Moiseienko

Doing Business with Criminals

This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how those ru…

lieferbar ab 31.7.2025.

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EUR 165,69* Aktueller Preis: EUR 165,69

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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…

lieferbar innerhalb 2-3 Wochen

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EUR 186,19* Aktueller Preis: EUR 186,19

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