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    2. Money Laundering

    3. Money Laundering – Bücher, CDs, LPs und mehr, Seite 2

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    David Carlisle: The Crypto Launderers, Buch

    David Carlisle
    The Crypto Launderers

    Re-discover the crypto underground In The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond, renowned anti-money laundering and counter-terrorist financing expert David C…

    sofort lieferbar
    Buch
    EUR 40,94*
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    : Rosario Livatino, Buch

    Rosario Livatino

    Blessed Rosario Livatino is an Italian judge killed by the mafia in 1990 for fighting agains money laundering. This book offers an insight into his mission and his inspirational power for Catholic lawyers.

    lieferbar innerhalb 2-3 Wochen
    Buch
    EUR 4,99*
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    Yuliya Zabyelina: Between Immunity and Impunity, Buch

    Yuliya Zabyelina
    Between Immunity and Impunity

    "Examines how state officials and officials of international organizations take advantage of international law immunities to perpetrate transnational crimes and avoid accountability. Focuses on the traffi…

    lieferbar innerhalb 1-2 Wochen
    Buch
    EUR 155,97*
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    J. A. Jance: Collateral Damage, Buch

    J. A. Jance
    Collateral Damage

    Ali Reynolds and High Noon Enterprises face the dangerous consequences of one man's desperate search for revenge in this unputdownable thriller from J.A. Jance, the New York Times bestselling author who '…

    lieferbar in mind. 4 Wochen
    Buch
    EUR 15,42*
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    Oscar Ortiz: The Caribbean Sedition, Buch

    Oscar Ortiz
    The Caribbean Sedition

    NAME: Patrick Coonan CODENAME: Delta OPERATION: Parasol ANNOTATIONS: Agent Delta and his partner Phi are sent to the island of Aruba for some major "house-cleaning". Rumors have it that the Ostrovsky Clan…

    lieferbar ab 15.9.2024.
    Buch
    EUR 17,06*
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    Ann Stewart: Conveyancing Practice in Scotland, Buch

    Ann Stewart
    Conveyancing Practice in Scotland

    Conveyancing Practice in Scotland is the only practical guide to managing conveyancing transactions in Scotland. The Ninth Edition of this highly regarded text has been updated to cover the many changes t…

    lieferbar ab 17.4.2025.
    Buch
    EUR 193,87*
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    John G Gemmell: The Dogs of Avarice, Buch

    John G Gemmell
    The Dogs of Avarice

    Greed is an emotion, but avarice is a behaviour. Sometimes those who want too much end up with nothing at all. Stephen and Tony have hidden their past lives for a decade. They soon discover that they are …

    lieferbar innerhalb 2-3 Wochen
    Buch
    EUR 19,96*
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    John G Gemmell: The Dogs of Avarice, Buch

    John G Gemmell
    The Dogs of Avarice

    Greed is an emotion, but avarice is a behaviour. Sometimes those who want too much end up with nothing at all. Stephen and Tony have hidden their past lives for a decade. They soon discover that they are …

    lieferbar innerhalb 2-3 Wochen
    Buch
    EUR 28,91*
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    John le Carré: The Honourable Schoolboy, Buch

    John le Carré
    The Honourable Schoolboy

    THE SIXTH GEORGE SMILEY NOVEL George Smiley, now acting head of the Circus, must rebuild its shattered reputation after one of the biggest betrayals in its history. Using the talents of journalist and oc…

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    Buch
    EUR 9,18*
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    : Financial Crime and the Law, Buch

    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
    Buch
    EUR 186,19*
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    Cory Doctorow: The Bezzle, Buch

    Cory Doctorow
    The Bezzle

    Money-laundering, cyber-knavery and shell-company chicanery: Marty Hench is an expert in them all. He's Silicon Valley's most accomplished forensic accountant and well versed in the devious ways of Fortun…

    sofort lieferbar
    Buch
    EUR 15,54*
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    Andy Greenberg: Tracers in the Dark, Buch

    Andy Greenberg
    Tracers in the Dark

    "A propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, taking once-anonymous realms of money, drugs, and violence and holding them up to the light Black markets have …

    lieferbar innerhalb 1-2 Wochen
    Buch
    EUR 19,43*
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    : Financial Crimes, Buch

    Financial Crimes

    The book's primary purpose is to understand the economic, social, and political impact of financial crimes and earning management on the Indian national economy. The book is divided into four parts that f…

    lieferbar innerhalb 2-3 Wochen
    Buch
    EUR 131,42*
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    Christian Kaunert: The Sharing Economy for Tackling Cybercrime, Buch

    Christian Kaunert
    The Sharing Economy for Tackling Cybercrime

    Advanced Sciences and Technologies for Security Applications

    This book explains Europol s online sharing platforms efforts in three major cybercrime areas: ransomware, money laundering with cryptocurrencies, and online child sexual exploitation that Europol has alr…

    lieferbar innerhalb 2-3 Wochen
    Buch
    EUR 142,37*
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    Cory Doctorow: The Bezzle, Buch

    Cory Doctorow
    The Bezzle

    Red Team

    Money-laundering, cyber-knavery and shell-company chicanery: Marty Hench is an expert in them all. He's Silicon Valley's most accomplished forensic accountant and well versed in the devious ways of Fortun…

    lieferbar in mind. 4 Wochen
    Buch
    EUR 25,43*
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    : Economic and Financial Crime, Sustainability and Good Governance, Buch

    Economic and Financial Crime, Sustainability and Good Governance

    Contributions to Finance and Accounting

    This book addresses the most widespread forms of financial crime today, namely corporate fraud, corruption, tax fraud, the shadow economy, informal entrepreneurship, money laundering, international inform…

    lieferbar innerhalb 2-3 Wochen
    Buch
    EUR 219,03*
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    Miles Johnson: Chasing Shadows, Buch

    Miles Johnson
    Chasing Shadows

    Chasing Shadows is a compulsive true-crime thriller following the stories of three very different men: Jack Kelly is a veteran US DEA agent tracking the dirty money of dangerously powerful figures. Salv…

    sofort lieferbar
    Buch
    EUR 17,55*
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