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    Trefferliste "Terrorist Financing" - alle Bücher

    Ihre Suche nach "Terrorist Financing" (Bücher) ergab 6 Treffer.

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    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
    Aktueller Preis: EUR 63,99

    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

    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.
    Buch
    Aktueller Preis: EUR 392,15

    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
    Aktueller Preis: EUR 172,01

    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
    Buch
    Aktueller Preis: EUR 153,32

    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…

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