Terrorist Financing – alle Bücher

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

Buch

Jason Blazakis
Terror Disrupted

Terrorism and organised violence are crucially reliant on adequate sources of funding. Blocking those sources has thus become a key goal of national security services in most countries through the world. …

lieferbar ab 22.1.2026.

Buch

Jason Blazakis
Terror Disrupted

Terrorism and organised violence are crucially reliant on adequate sources of funding. Blocking those sources has thus become a key goal of national security services in most countries through the world. …

lieferbar ab 22.1.2026.

Buch

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 innerhalb 1-2 Wochen

Buch

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 th…

lieferbar innerhalb 2-3 Wochen

Buch

Financial Crime and the Law

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…

sofort lieferbar

Buch

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…

lieferbar ab 14.5.2026.

Buch

Transnational Unconventional Organized Crime: A National and Global Security Concern

This edited book (volume 1) focuses on exploring the global security issues associated with transnational unconventional organized crime. The book is divided into 2 sections:Part 1: Unconventional Organiz…

lieferbar innerhalb 2-3 Wochen

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