Trefferliste "Financial Crime" - alle Bücher

Ihre Suche nach "Financial Crime" (Bücher) ergab 16 Treffer.

Combating Financial Crime

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 28.11.2025.

Buch

Financial Crime, Law and Governance

Embark on a journey through the dynamic landscape of global financial crime combating with our latest collection, meticulously curated by leading researchers. At the intersection of finance, technology, l…

lieferbar innerhalb 2-3 Wochen

Buch

E-banking, Fintech, & Financial Crimes

This book examines the field of fintech and the impact of crime legislation on its development. Divided into four parts, it discusses:The background of fintech and its evolution.Financial implication of f…

lieferbar innerhalb 2-3 Wochen

Buch

Economic and Financial Crime, Sustainability and Good Governance

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

Corporate Governance, Organizational Ethics, and Prevention Strategies Against Financial Crime

This book examines how corporate ethics, social responsibility, and prevention strategies against financial crime may remedy shortcomings of corporate governance. Corporate governance structures and mecha…

lieferbar innerhalb 2-3 Wochen

Buch

Christian Kaunert, Robinson Tombari Sibe
Cybercrime, Digital Forensic Readiness, and Financial Crime Investigation in Nigeria

Nigeria has become one of the hotbeds of cybercrime since the liberalization of the telecommunication industry began in 1996. The scale and magnitude have been quite disturbing, not just for Nigeria but a…

lieferbar innerhalb 2-3 Wochen

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…

Erscheint bald

Buch

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 26.11.2025.

Buch

Rachel Seiffert
Once the Deed Is Done

The new novel from the Booker Prize-shortlisted author of The Dark Room and A Boy in Winter'This fine novel investigates the fate of displaced people in the hazardous, dirty backwash of the second world w…

lieferbar in mind. 4 Wochen

Buch

Rachel Seiffert
Once the Deed Is Done

FROM THE BOOKER PRIZE-SHORTLISTED AUTHOR OF THE DARK ROOM AND A BOY IN WINTER'This fine novel investigates the fate of displaced people in the hazardous, dirty backwash of the second world war' GUARDIAN'M…

Erscheint bald

Buch

Data-Centric Business and Applications

Lecture Notes on Data Engineering and Communications Technologies - Band 272

This book explores the intersection of digital technologies and societal challenges---ranging from post-war reconstruction and smart city planning to human capital development, machine learning, and the f…

lieferbar ab 23.11.2025.

Buch

Anton Moiseienko
Doing Business with Criminals

Legitimate companies occasionally find themselves doing business with criminals, wittingly or unwittingly. Past decades have witnessed a dramatic expansion in the array of criminal law and regulatory rule…

lieferbar innerhalb 2-3 Wochen

Buch

Zeke Faux
Number Go Up

BOOK OF THE YEAR FOR WIRED | LA TIMES | FINANCIAL TIMES | WASHINGTON POST | GLOBE AND MAILUSED IN EVIDENCE IN THE TRIAL OF SAM BANKMAN-FRIEDIn 2021, cryptocurrency goes mainstream. Giant investment funds …

sofort lieferbar

Buch

Attica Locke
Untitled Highway 59 3

* THE BLISTERING FINAL INSTALMENT OF THE AWARD-WINNING HIGHWAY 59 SERIES *** A FINANCIAL TIMES CRIME AND THRILLER BOOK OF THE YEAR **'One of America's finest crime novelists' - DAILY MAIL'Lyrical, complex…

sofort lieferbar

Buch

Janice Hallett
The Examiner

*** THE INSTANT SUNDAY TIMES BESTSELLER *** *** THE INSTANTTIMES BESTSELLER *** *** A WATERSTONES BEST CRIME AND THRILLER BOOK OF THE YEAR *** *** A FINANCIAL TIMES CRIME AND THRILLER BOOK OF THE YEAR ***…

sofort lieferbar

Buch

Attica Locke
Untitled Highway 59 3

* THE BLISTERING FINAL INSTALMENT OF THE AWARD-WINNING HIGHWAY 59SERIES *** WINNER OF THE CRIME FICTION LOVER BOOK OF THE YEAR EDITOR'S CHOICE ** ** SHORTLISTED FOR THE CWA GOLD DAGGER AWARD ** ** A FINAN…

sofort lieferbar

Buch

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