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    2. Terrorist Financing – alle Bücher

    Trefferliste "Terrorist Financing" - alle Bücher

    Ihre Suche nach "Terrorist Financing" (Bücher) ergab 5 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 106,66

    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 those ru…

    lieferbar ab 31.7.2025.
    Buch
    Aktueller Preis: EUR 56,24

    Tim Owen, Ian Smith
    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 408,57

    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 those ru…

    lieferbar ab 31.7.2025.
    Buch
    Aktueller Preis: EUR 166,90

    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
    Aktueller Preis: EUR 186,19
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