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    Counter-Terrorist Financing – alle Bücher

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

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    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
    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

    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
    Aktueller Preis: EUR 152,20

    Combating Financial Crime

    Ius Gentium: Comparative Perspectives on Law and Justice - Band 131

    This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime and the balance between security imperatives, individual rights, and the integrity of gl…

    lieferbar ab 28.1.2026.
    Buch
    Aktueller Preis: EUR 197,13
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